Directors

Gagan Parashar

Director/Designated Partner
over 1 year ago

Past Directors

Ashok Kumar Sharma

Additional Director
over 6 years ago

Rahul Chauhan

Director
almost 12 years ago

Nishant Sharma

Director
almost 12 years ago

Documents

Form MGT-7-28122019_signed

List of share holders, debenture holders;-27122019

Directors report as per section 134(3)-28102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Optional Attachment-(1)-28102019

Form AOC-4-28102019_signed

Form ADT-1-20052019_signed

Form INC-22-30042019_signed

Copies of the utility bills as mentioned above (not older than two months)-30042019

Copy of board resolution authorizing giving of notice-30042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

-24042019

Form DIR-12-30102018_signed

List of share holders, debenture holders;-25102018

Directors report as per section 134(3)-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

Form MGT-7-25102018_signed

Declaration by first director-01052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018

Evidence of cessation;-01052018

Form DIR-12-01052018_signed

Optional Attachment-(1)-01052018

Notice of resignation;-01052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017

Form AOC-4-04112017_signed