Directors

Ratan Vijay Vergi

Director/Designated Partner
over 11 years ago

Mukul Garg

Director/Designated Partner
over 11 years ago

Past Directors

Pratibha Gupta

Director
about 29 years ago

Documents

Notice of resignation filed with the company-20022018

Form DIR-11-20022018_signed

Proof of dispatch-20022018

Form ADT-3-19072017-signed

Resignation letter-15072017

Proof of dispatch-26052017

Notice of resignation filed with the company-26052017

Form DIR-11-26052017_signed

Acknowledgement received from company-26052017

Form PAS-3-21032017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21032017

Copy of Board or Shareholders? resolution-21032017

Form INC-22-19122016_signed

Copies of the utility bills as mentioned above (not older than two months)-19122016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122016

List of share holders, debenture holders;-26112016

Directors report as per section 134(3)-26112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016

Form AOC-4-26112016

Form MGT-7-26112016_signed

Form PAS-3-03052016_signed

Copy of Board or Shareholders? resolution-26042016

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26042016

Form ADT-1-130116.OCT

Form AOC-4-080116.OCT

Form MGT-7-050116.OCT

Form SH-7-240815.PDF

MoA - Memorandum of Association-240815.PDF

Copy of the resolution for alteration of capital-240815.PDF