Directors

Shweta Agrawal

Director/Designated Partner
over 1 year ago

Neetu Gupta

Director/Designated Partner
about 4 years ago

Smita Rajesh Sachdev

Director/Designated Partner
over 6 years ago

Past Directors

Bhupendra Sharma

Director
almost 6 years ago

Deepa Gupta

Director
over 6 years ago

Vishnumurti Pandurang Rane

Additional Director
almost 13 years ago

Milan Pandurang Rane

Director
almost 22 years ago

Pandurang Vishnu Rane

Director
almost 29 years ago

Documents

Form DIR-12-23122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020

Evidence of cessation;-17122020

Notice of resignation;-17122020

Optional Attachment-(1)-17122020

Form INC-22-07102020_signed

Copies of the utility bills as mentioned above (not older than two months)-07102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102020

Form DPT-3-25092020-signed

List of share holders, debenture holders;-26102019

Form AOC-4-26102019_signed

Form MGT-7-26102019_signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form ADT-1-05102019_signed

Copy of written consent given by auditor-05102019

Copy of resolution passed by the company-05102019

Form DPT-3-13072019

Form DIR-12-29032019_signed

Notice of resignation;-29032019

Evidence of cessation;-29032019

Form DIR-12-26032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019

Form MGT-14-15032019_signed

Form INC-22-15032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019

Copies of the utility bills as mentioned above (not older than two months)-15032019

Copy of board resolution authorizing giving of notice-15032019

Form MGT-7-15012019_signed

Company Information