Directors

Sanjay Subhash Marathe

Director
almost 4 years ago

Rajat Aggarwal

Director/Designated Partner
over 11 years ago

Past Directors

Pankaj Chugh

Director
over 5 years ago

Santosh Hanuman Prasad Sharma

Managing Director
over 11 years ago

Documents

Form MGT-7-28122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form INC-22-14062019_signed

Form ADT-1-14062019_signed

Copy of board resolution authorizing giving of notice-14062019

Copy of the intimation sent by company-14062019

Copy of written consent given by auditor-14062019

Optional Attachment-(1)-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Copies of the utility bills as mentioned above (not older than two months)-14062019

Optional Attachment-(1)-14062019

Evidence of cessation;-14062019

Notice of resignation;-14062019

Form DIR-12-14062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Form AOC-4-12012019_signed

Form MGT-7-12012019_signed

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017

Directors report as per section 134(3)-20122017

Form AOC-4-20122017_signed

Form MGT-7-05122017_signed

List of share holders, debenture holders;-29112017

Form MGT-7-17112016_signed

List of share holders, debenture holders;-15112016

Pad