Directors

Har Dayal

Director/Designated Partner
almost 3 years ago

Vivek Datta

Director/Designated Partner
over 6 years ago

Past Directors

Gaurav Tayal

Director
about 15 years ago

Mohit Gupta

Director
over 19 years ago

Urmila Jain

Director
almost 20 years ago

Documents

Directors report as per section 134(3)-06102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020

List of share holders, debenture holders;-06102020

Form MGT-7-06102020_signed

Form AOC-4-06102020_signed

Form INC-22-21082020_signed

Optional Attachment-(1)-21082020

Copy of board resolution authorizing giving of notice-21082020

Copies of the utility bills as mentioned above (not older than two months)-21082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082020

Form AOC-4-17112019_signed

Form MGT-7-17112019_signed

Directors report as per section 134(3)-24102019

List of share holders, debenture holders;-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form ADT-1-26092019_signed

Copy of written consent given by auditor-26092019

Copy of resolution passed by the company-26092019

Form INC-22-15072019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072019

Copy of board resolution authorizing giving of notice-15072019

Copies of the utility bills as mentioned above (not older than two months)-15072019

Form ADT-1-11062019_signed

Copy of written consent given by auditor-11062019

Copy of resolution passed by the company-11062019

Acknowledgement received from company-11062019

Notice of resignation filed with the company-11062019

Form DIR-11-11062019_signed

Proof of dispatch-11062019

Notice of resignation;-06062019

Company Information