Directors

Pankaj Kakrania

Director
almost 3 years ago

Anup Saraogi

Director/Designated Partner
about 6 years ago

Past Directors

Shubham Bagaria

Director
about 6 years ago

Vedant Bajaj

Director
about 8 years ago

Akshay Manchanda

Director
about 11 years ago

Documents

Form INC-22-15012020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012020

Optional Attachment-(1)-15012020

Copy of board resolution authorizing giving of notice-15012020

Copies of the utility bills as mentioned above (not older than two months)-15012020

Form MGT-7-21112019_signed

List of share holders, debenture holders;-20112019

Declaration by first director-19112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019

Evidence of cessation;-19112019

Optional Attachment-(1)-19112019

Form DIR-12-19112019_signed

Notice of resignation;-19112019

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Optional Attachment-(1)-23112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018

Form AOC-4-23112018_signed

Form ADT-1-19112018_signed

Copy of resolution passed by the company-19112018

Optional Attachment-(1)-19112018

List of share holders, debenture holders;-19112018

Copy of written consent given by auditor-19112018

Copy of the intimation sent by company-19112018

Form MGT-7-19112018_signed

Form ADT-3-08102018-signed

Copy of the intimation sent by company-28092018

Copy of written consent given by auditor-28092018

Optional Attachment-(1)-28092018

Company Information