Directors

Rahul Singh

Director/Designated Partner
over 6 years ago

Deepika Sethi

Director/Designated Partner
over 19 years ago

Past Directors

Mahesh Yadav

Director
about 11 years ago

Ajay Kumar Sharma

Additional Director
almost 19 years ago

Preeti Sareen

Director
about 22 years ago

Documents

Form MGT-7-02012020_signed

Form AOC-4-02012020_signed

List of share holders, debenture holders;-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019

Directors report as per section 134(3)-27122019

Form DIR-12-27042019_signed

Notice of resignation;-26042019

Declaration by first director-26042019

Evidence of cessation;-26042019

Optional Attachment-(1)-26042019

Optional Attachment-(2)-26042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019

Form INC-22-25042019_signed

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

Copy of board resolution authorizing giving of notice-24042019

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

Form MGT-7-19012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

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

Form AOC-4-02012019_signed

Form AOC-4-20042018_signed

Directors report as per section 134(3)-18042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018

Form MGT-7-31032018_signed

List of share holders, debenture holders;-30032018

Form AOC-4-030116.OCT

Form MGT-7-311215.OCT

Form ADT-1-181015.OCT

Form INC-22-200915.OCT

Company Information