Directors

Vikas Kapoor

Director/Designated Partner
almost 7 years ago

Ashok Kumar

Director/Designated Partner
almost 7 years ago

Past Directors

Sanjay Malik

Additional Director
over 7 years ago

Rakesh Arora

Additional Director
over 7 years ago

Laxmi .

Director
almost 9 years ago

Ajay Kumar Verma

Director
over 12 years ago

Documents

Form MGT-7-04042021_signed

Form MGT-7-08012021_signed

List of share holders, debenture holders;-31122020

List of share holders, debenture holders;-30122020

Form AOC-4-25122020_signed

Directors report as per section 134(3)-23122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Form INC-22-02032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019

Copy of board resolution authorizing giving of notice-02032019

Copies of the utility bills as mentioned above (not older than two months)-02032019

Form INC-22-22022019_signed

Copy of board resolution authorizing giving of notice-22022019

Copies of the utility bills as mentioned above (not older than two months)-22022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019

Form DIR-12-14012019_signed

Optional Attachment-(3)-28122018

Optional Attachment-(2)-28122018

Optional Attachment-(1)-28122018

Notice of resignation;-28122018

Evidence of cessation;-28122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018

Declaration by first director-28122018

Form MGT-7-28042018_signed

List of share holders, debenture holders;-25042018

Form AOC-4-24042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018

Directors report as per section 134(3)-17042018

Evidence of cessation;-22022018

Form DIR-12-22022018_signed

Pad

Company Information