Directors

Richi Aggarwal

Director/Designated Partner
almost 2 years ago

Manu Nath

Director/Designated Partner
about 2 years ago

Kamlesh Joshi

Director
over 12 years ago

Past Directors

Shyam Anand Bhat

Additional Director
almost 10 years ago

Ravindra Shrotriya

Additional Director
almost 10 years ago

Sandeep Kumar

Additional Director
over 11 years ago

Documents

Form DIR-12-28092018_signed

Optional Attachment-(1)-05092018

Notice of resignation;-05092018

Evidence of cessation;-05092018

Form MGT-7-11042018_signed

Form AOC-4-11042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018

Directors report as per section 134(3)-10042018

List of share holders, debenture holders;-10042018

Annual return as per schedule V of the Companies Act,1956-27072017

Form 20B-27072017_signed

Form INC-22-09012017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012017

Optional Attachment-(1)-09012017

Copy of board resolution authorizing giving of notice-09012017

Copies of the utility bills as mentioned above (not older than two months)-09012017

Form23AC-301015 for the FY ending on-310314.OCT

FormSchV-311015 for the FY ending on-310313.OCT

Form23AC-151015 for the FY ending on-310313.OCT

Form DIR-12-030815.OCT

Evidence of cessation-030815.PDF

Form DIR-12-080615.OCT

Letter of Appointment-060615.PDF

Declaration of the appointee Director- in Form DIR-2-060615.PDF

Optional Attachment 1-060615.PDF

Form DIR-12-260115.OCT

Interest in other entities-250115.PDF

Evidence of cessation-250115.PDF

Declaration of the appointee Director- in Form DIR-2-250115.PDF

Acknowledgement of Stamp Duty AoA payment-190712.PDF

Company Information