Directors

Pawan Mittal

Director/Designated Partner
over 2 years ago

Kavita Goel

Director/Designated Partner
over 2 years ago

Vishal Khandelwal

Director
about 11 years ago

Past Directors

Rabindra Kumar Singh

Additional Director
over 9 years ago

Vidhi Tyagi

Director
about 11 years ago

Documents

Form DPT-3-12102020-signed

Form DIR-12-16092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020

Evidence of cessation;-15092020

Interest in other entities;-15092020

Notice of resignation;-15092020

Form MGT-7-28122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form ADT-1-19102019_signed

Copy of resolution passed by the company-17102019

Copy of the intimation sent by company-17102019

Copy of written consent given by auditor-17102019

Form DPT-3-17072019

Form INC-22-20052019_signed

Form ADT-1-29042019_signed

Copy of board resolution authorizing giving of notice-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Optional Attachment-(1)-24042019

Copy of the intimation sent by company-23042019

Copy of written consent given by auditor-23042019

Optional Attachment-(1)-23042019

Optional Attachment-(2)-23042019

Form SH-7-22112018-signed

Copy of the resolution for alteration of capital;-20112018

Altered memorandum of assciation;-20112018

Optional Attachment-(1)-20112018

Company Information