Directors

Artee Rana

Director/Designated Partner
over 2 years ago

Ankur Sardana

Director
over 8 years ago

Mahender Meena

Director/Designated Partner
over 8 years ago

Past Directors

Deep Bali

Additional Director
over 9 years ago

Swati Chaudhary

Director
about 10 years ago

Shiv Bhushan Singh

Director
about 10 years ago

Documents

Form BEN - 2-31122019_signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Declaration under section 90-30122019

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form DIR-12-05072019_signed

Notice of resignation;-04072019

Evidence of cessation;-04072019

Form DPT-3-29062019

Form MGT-7-17012019_signed

Form AOC-4-16012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form INC-22-22032018_signed

Copy of board resolution authorizing giving of notice-22032018

Optional Attachment-(1)-22032018

Copies of the utility bills as mentioned above (not older than two months)-22032018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032018

Directors report as per section 134(3)-23012018

Copy of written consent given by auditor-23012018

Optional Attachment-(2)-23012018

Copy of the intimation sent by company-23012018

Copy of resolution passed by the company-23012018

List of share holders, debenture holders;-23012018

Form AOC-4-23012018_signed

Form MGT-7-23012018_signed

Company Information