Directors

Amit Vijay Vargiya

Director/Designated Partner
about 2 years ago

Kunhi Veetil Bhaskaran

Director/Designated Partner
over 2 years ago

Rajesh Kalyani

Director/Designated Partner
about 10 years ago

Gaurav Jalan

Director
over 33 years ago

Past Directors

Kamlesh Kumar Vijay

Director
about 10 years ago

Jai Prakash Agarwala

Director
about 22 years ago

Suresh Prasad Gupta

Director
almost 30 years ago

Documents

Form DPT-3-22122020-signed

Form DIR-12-21032020_signed

Evidence of cessation;-21032020

List of share holders, debenture holders;-25112019

Form MGT-7-25112019_signed

Form AOC-4-16112019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Optional Attachment-(1)-25102019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Form ADT-1-08062019_signed

Copy of the intimation sent by company-29052019

Copy of resolution passed by the company-29052019

Copy of written consent given by auditor-29052019

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Optional Attachment-(1)-29112018

Declaration by first director-29112018

Form DIR-12-29112018_signed

Optional Attachment-(1)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-30102018_signed

Optional Attachment-(1)-27082018

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27082018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082018

Copies of the utility bills as mentioned above (not older than two months)-27082018

Company Information