Directors

Mani Rastogi

Director/Designated Partner
over 2 years ago

Ravi Gupta

Director/Designated Partner
over 2 years ago

Narayan Kumar Mahto

Director/Designated Partner
over 6 years ago

Gaurav Puniyani

Additional Director
over 8 years ago

Past Directors

Hasan Basri Sonmez

Director
almost 12 years ago

Kaunain Akhtar

Director
almost 12 years ago

Documents

Form MGT-7-08012021_signed

Form AOC-4-01012021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Directors report as per section 134(3)-31122020

Approval letter for extension of AGM;-30122020

List of share holders, debenture holders;-30122020

Form DIR-12-29122020_signed

List of share holders, debenture holders;-28122020

Form DIR-12-28122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020

Form MGT-7-28122020_signed

Form DIR-11-01102020_signed

Notice of resignation filed with the company-01102020

Proof of dispatch-01102020

Form DIR-12-11062019_signed

Form INC-22-07062019_signed

Optional Attachment-(2)-07062019

Optional Attachment-(1)-07062019

Notice of resignation;-07062019

Evidence of cessation;-07062019

Form ADT-1-06062019_signed

Optional Attachment-(2)-06062019

Copy of written consent given by auditor-06062019

Optional Attachment-(1)-06062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019

Optional Attachment-(1)-01062019

Copy of board resolution authorizing giving of notice-01062019

Copies of the utility bills as mentioned above (not older than two months)-01062019

Declaration by first director-05022019

Optional Attachment-(1)-05022019

Company Information