Directors

Rasik Agrawal

Director/Designated Partner
over 2 years ago

Varsha Agarwal

Director/Designated Partner
about 4 years ago

Vishal Kapoor

Director
almost 5 years ago

Shatrudhan Kewat

Director
over 6 years ago

Arjun Sawhney

Director
about 15 years ago

Sonalee Kumar

Director
about 15 years ago

Past Directors

Manoj .

Additional Director
over 6 years ago

Bishan Lal Sharma

Director
about 10 years ago

Rajeev Kumar Jha

Additional Director
over 13 years ago

Documents

Interest in other entities;-26122020

Form DIR-12-26122020_signed

Notice of resignation;-26122020

Evidence of cessation;-26122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020

Form ADT-1-05022020_signed

Copy of written consent given by auditor-05022020

Copy of resolution passed by the company-05022020

Copy of the intimation sent by company-05022020

Form MGT-14-03022020_signed

Optional Attachment-(1)-03022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020

List of share holders, debenture holders;-14122019

Optional Attachment-(1)-14122019

Form DIR-12-14122019_signed

Form MGT-7-14122019_signed

Form AOC-4-10122019_signed

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 INC-22-06052019_signed

Copy of board resolution authorizing giving of notice-06052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019

Copies of the utility bills as mentioned above (not older than two months)-06052019

Optional Attachment-(1)-06052019

Optional Attachment-(1)-29042019

Notice of resignation;-29042019

Interest in other entities;-29042019

Form DIR-12-29042019_signed

Evidence of cessation;-29042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019

Company Information