Directors

Pranay Mathur

Director/Designated Partner
about 3 years ago

Neha Mathur

Director/Designated Partner
over 3 years ago

Ravi Raizada

Director/Designated Partner
about 4 years ago

Past Directors

Urmila Mathur

Director
almost 10 years ago

Pavinder Kumar Garg

Director
over 12 years ago

Documents

List of share holders, debenture holders;-15092020

Directors report as per section 134(3)-15092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020

Form AOC-4-15092020_signed

Form MGT-7-15092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Directors report as per section 134(3)-15102019

List of share holders, debenture holders;-15102019

Form AOC-4-15102019_signed

Form MGT-7-15102019_signed

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Form INC-22-14032019_signed

Copies of the utility bills as mentioned above (not older than two months)-14032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019

Copy of board resolution authorizing giving of notice-14032019

List of share holders, debenture holders;-06082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018

Directors report as per section 134(3)-06082018

Form AOC-4-06082018_signed

Form MGT-7-06082018_signed

Optional Attachment-(1)-14082017

Directors report as per section 134(3)-14082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017

List of share holders, debenture holders;-14082017

Form MGT-7-14082017_signed

Form AOC-4-14082017_signed

Form AOC-4-03102016_signed

Company Information