Directors

Manish Raghav

Director/Designated Partner
about 5 years ago

. Ravi

Director/Designated Partner
almost 9 years ago

Past Directors

Jitendra Kumar

Director
almost 9 years ago

Hitesh Papneja

Director
over 13 years ago

Varun Kumar

Director
over 13 years ago

Documents

Form DIR-12-23092020_signed

Notice of resignation;-22092020

Optional Attachment-(1)-22092020

Evidence of cessation;-22092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020

Form DPT-3-08082020-signed

Form AOC-4-19092019_signed

List of share holders, debenture holders;-18092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019

Form MGT-7-18092019_signed

Form DPT-3-27062019

Form INC-22-04042019_signed

Copies of the utility bills as mentioned above (not older than two months)-04042019

Copy of board resolution authorizing giving of notice-04042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019

Form ADT-1-19032019_signed

Copy of resolution passed by the company-15032019

Copy of written consent given by auditor-15032019

Form MGT-7-25122018_signed

List of share holders, debenture holders;-20122018

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

Form AOC-4-28102018_signed

Form AOC-4-25092017_signed

Form MGT-7-25092017_signed

List of share holders, debenture holders;-18092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017

Form DIR-11-20022017_signed

Notice of resignation;-18022017

Proof of dispatch-18022017

Company Information