Directors

Ravi Shankar Pandey

Director/Designated Partner
over 2 years ago

Kautuk Kalpeshkumar Shah

Director/Designated Partner
about 6 years ago

Past Directors

Rakshit Batra

Director
about 10 years ago

Vishal Dhamija

Director
about 14 years ago

Ashish Bhagwati Prasad Chaudhary

Director
over 15 years ago

Documents

Form DPT-3-26112020_signed

Form DPT-3-18092020-signed

Form AOC-4-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

List of share holders, debenture holders;-22112019

Form MGT-7-22112019_signed

Form DIR-12-18102019_signed

Form ADT-1-17102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-15102019

Form DPT-3-28062019

Form INC-22-17062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Copies of the utility bills as mentioned above (not older than two months)-15062019

Optional Attachment-(1)-15062019

Form MGT-7-26112018_signed

List of share holders, debenture holders;-24112018

Form DIR-12-17112018_signed

Evidence of cessation;-17112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112018

Optional Attachment-(1)-17112018

Notice of resignation;-17112018

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Directors report as per section 134(3)-06122017

Form AOC-4-06122017_signed

Company Information