Directors

Yash Bharadwaj

Director/Designated Partner
almost 5 years ago

Samarth Bhardwaj

Director/Designated Partner
about 8 years ago

Past Directors

Vivek Upadhyay

Director
about 26 years ago

Sharad Kumar Sharma

Director
about 26 years ago

Documents

Form ADT-1-27122020_signed

Approval letter for extension of AGM;-27122020

Copy of the intimation sent by company-27122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020

Approval letter of extension of financial year or AGM-27122020

List of share holders, debenture holders;-27122020

Copy of written consent given by auditor-27122020

Copy of resolution passed by the company-27122020

Declaration by first director-27122020

Form DIR-12-27122020_signed

Form MGT-7-27122020_signed

Form AOC-4-27122020_signed

Optional Attachment-(1)-13032020

Proof of dispatch-13032020

Form DIR-11-13032020_signed

Form DIR-12-13032020_signed

Notice of resignation filed with the company-13032020

Acknowledgement received from company-13032020

Evidence of cessation;-13032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020

Notice of resignation;-13032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019

Optional Attachment-(1)-03102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019

List of share holders, debenture holders;-03102019

Form AOC-4-03102019_signed

Form MGT-7-03102019_signed

Form AOC-4-29102018-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018