Directors

Sanjay Kumar

Managing Director
over 2 years ago

Nisha Agarwal

Director/Designated Partner
over 4 years ago

Usha Verma

Director/Designated Partner
about 12 years ago

Past Directors

Megha Agrawal

Additional Director
over 6 years ago

Akshat Prakash

Additional Director
about 9 years ago

Sapna Verma

Director
about 12 years ago

Anupam Singh

Director
about 12 years ago

Documents

Form DIR-12-19062020_signed

Evidence of cessation;-18062020

Notice of resignation;-18062020

Form AOC-4-30112019_signed

Form DPT-3-14022020-signed

Form MGT-7-15122019_signed

Form ADT-1-10122019_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

List of share holders, debenture holders;-30112019

Copy of resolution passed by the company-30112019

Copy of written consent given by auditor-30112019

Form AOC-4-30112019

Form DPT-3-28062019

Declaration by first director-03042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019

Evidence of cessation;-03042019

Form DIR-12-03042019_signed

Optional Attachment-(1)-03042019

Notice of resignation;-03042019

Form AOC-4-14012019_signed

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Form MGT-7-29122018_signed

Directors report as per section 134(3)-10012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018

Form MGT-7-10012018_signed

Form AOC-4-10012018_signed

List of share holders, debenture holders;-08012018

Company Information