Directors

Shobit Aggarwal

Director/Designated Partner
about 7 years ago

Pradeep Kumar

Director/Designated Partner
about 7 years ago

Rakesh Kumar

Director
over 9 years ago

Amit Gupta

Director
over 9 years ago

Past Directors

Hariom Singh

Director
over 10 years ago

Shankar Kataria

Director
over 10 years ago

Kamal Gupta

Director
about 11 years ago

Documents

Form INC-22-13032020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032020

Copies of the utility bills as mentioned above (not older than two months)-13032020

Copy of board resolution authorizing giving of notice-13032020

Form DIR-12-07032020_signed

Optional Attachment-(1)-07032020

Form ADT-1-04032020_signed

Copy of resolution passed by the company-02032020

Copy of written consent given by auditor-02032020

Optional Attachment-(1)-02032020

Form AOC-4-13012020_signed

Form MGT-7-13012020_signed

Form MGT-14-07012020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200107

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020

Directors report as per section 134(3)-03012020

List of share holders, debenture holders;-03012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019

Altered memorandum of association-27122019

Optional Attachment-(1)-27122019

Form AOC-4-04122019_signed

Form MGT-7-04122019_signed

List of share holders, debenture holders;-03122019

Directors report as per section 134(3)-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019

Form INC-22-24012019_signed

Copies of the utility bills as mentioned above (not older than two months)-23012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012019

Copy of board resolution authorizing giving of notice-23012019

Form MGT-14-16082018-signed

Company Information