Directors

Suraj Bhardwaj

Director/Designated Partner
over 2 years ago

Archana Rathi

Director/Designated Partner
almost 3 years ago

Past Directors

Bipin Durgapal

Managing Director
almost 7 years ago

Yukti Agarwal

Director
over 10 years ago

Rahul Kumar Agarwal

Director
over 10 years ago

Varun Gaur

Director
about 14 years ago

Documents

Form DPT-3-10112020_signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-27122019

Form INC-22-12122019_signed

Copies of the utility bills as mentioned above (not older than two months)-10122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122019

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

Directors report as per section 134(3)-30112019

Form AOC-4-30112019_signed

Form ADT-1-09112019_signed

Copy of resolution passed by the company-08112019

Copy of written consent given by auditor-08112019

Form DPT-3-28062019

Optional Attachment-(5)-08032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019

Evidence of cessation;-08032019

Form DIR-12-08032019_signed

Notice of resignation;-08032019

Optional Attachment-(1)-08032019

Optional Attachment-(2)-08032019

Optional Attachment-(3)-08032019

Optional Attachment-(4)-08032019

Form MGT-7-03012019_signed

Form AOC-4-03012019_signed

Optional Attachment-(2)-31122018

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Optional Attachment-(1)-31122018

Form MGT-7-21032018_signed

Company Information