Directors

Aparna Agarwal

Director/Designated Partner
almost 2 years ago

Ravi Bhushan

Director/Designated Partner
about 3 years ago

Jitendra Pal Singh Kalra

Director
over 7 years ago

Vivek Gupta

Director
over 10 years ago

Ramesh Awtaney

Director
over 10 years ago

Past Directors

Puneet Goyal

Additional Director
almost 10 years ago

Documents

List of share holders, debenture holders;-23012020

Form AOC-4-23012020_signed

Form MGT-7-23012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020

Directors report as per section 134(3)-22012020

Optional Attachment-(1)-22012020

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of the intimation sent by company-09102019

Copy of resolution passed by the company-09102019

Form ADT-3-06082019_signed

Resignation letter-06082019

Form DIR-12-01112018_signed

Form AOC-4-01112018_signed

Form MGT-7-01112018_signed

List of share holders, debenture holders;-25102018

Directors report as per section 134(3)-25102018

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

Optional Attachment-(1)-25102018

Form SH-7-09072018-signed

Altered memorandum of assciation;-02072018

Optional Attachment-(1)-02072018

Copy of the resolution for alteration of capital;-02072018

Form AOC-5-27022018-signed

Copy of board resolution-17022018

Form INC-22-10012018_signed

Copy of board resolution authorizing giving of notice-10012018

Copies of the utility bills as mentioned above (not older than two months)-10012018

Optional Attachment-(1)-10012018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012018

Company Information