Directors

Jose Vincent

Director/Designated Partner
almost 3 years ago

Sandeep Purushoth Kumar

Director/Designated Partner
almost 3 years ago

Krishan Kumar Aggarwal

Director
almost 25 years ago

Past Directors

Vandana Somani Rathi

Additional Director
over 6 years ago

Shanti Somani

Additional Director
over 10 years ago

Suresh Kumar Somani

Director
almost 25 years ago

Documents

Form MGT-7-14122019_signed

List of share holders, debenture holders;-13122019

Form AOC-4-10122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-19052019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Form INC-22-17042019_signed

Copies of the utility bills as mentioned above (not older than two months)-17042019

Optional Attachment-(1)-17042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

Copy of board resolution authorizing giving of notice-17042019

Optional Attachment-(5)-17042019

Optional Attachment-(4)-17042019

Optional Attachment-(3)-17042019

Evidence of cessation;-17042019

Optional Attachment-(2)-17042019

Optional Attachment-(1)-17042019

Notice of resignation;-17042019

Form DIR-12-17042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019

Form MGT-7-17122018_signed

Form AOC-4-17122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

Directors report as per section 134(3)-13122018

List of share holders, debenture holders;-13122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042018

Directors report as per section 134(3)-22042018

Form AOC-4-22042018_signed

Company Information