Directors

Sunil Kumar Maheshwari

Director/Designated Partner
over 2 years ago

Shilpi Asthana

Director/Designated Partner
over 2 years ago

Brijesh Goel

Director/Designated Partner
about 3 years ago

Johnson John Plavilayil

Director/Designated Partner
over 3 years ago

Yogesh Sharma

Director/Designated Partner
about 6 years ago

Pradeep Aggarwal

Director/Designated Partner
over 9 years ago

Past Directors

Mihir Agarwal

Additional Director
over 2 years ago

. Sandeep

Additional Director
about 4 years ago

Pawan Kumar Gupta

Director
about 5 years ago

Mahaveer Singh

Director
about 7 years ago

Sanjay Arya

Director
about 8 years ago

Anil Kumar Malhotra

Additional Director
almost 9 years ago

Nikesh Goyal

Director
about 9 years ago

Rohitashawsh Mohan Sharma

Director
almost 10 years ago

Arun Kumar Gupta

Director
almost 10 years ago

Parish Agarwal

Additional Director
over 10 years ago

Rajeev Sharma Sharma

Director
over 11 years ago

Raman Walia

Director
over 11 years ago

Documents

Form PAS-6-28122020_signed

Form ADT-1-28122020_signed

Form DIR-12-28122020_signed

Copy of resolution passed by the company-25122020

Copy of the intimation sent by company-25122020

Copy of written consent given by auditor-25122020

Form PAS-6-18092020_signed

Form INC-22-19072020_signed

Optional Attachment-(2)-17072020

Copy of board resolution authorizing giving of notice-17072020

Copies of the utility bills as mentioned above (not older than two months)-17072020

Optional Attachment-(1)-17072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072020

Form MR-1-05062020_signed

Copy of shareholders resolution-03062020

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -03062020

Form DIR-12-16012020_signed

Form AOC-4(XBRL)-16012020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012020

Optional Attachment-(2)-09012020

Optional Attachment-(1)-09012020

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form DIR-12-23102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019

Notice of resignation;-06092019

Form DIR-12-06092019_signed

Evidence of cessation;-06092019

Copy of shareholders resolution-17052019

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17052019

Company Information