Directors

Nishi Sandeep Agrawal

Director/Designated Partner
almost 8 years ago

Sandeep Subhash Agrawal

Director/Designated Partner
almost 8 years ago

Niraj Newatia

Director
over 14 years ago

Past Directors

Dhanraj Ashokkumar Jalan

Director
almost 10 years ago

Ashok Kumar Jalan

Director
over 14 years ago

Documents

Form ADT-3-14012019_signed

Form ADT-1-12012019_signed

Form MGT-14-12012019_signed

Optional Attachment-(3)-12012019

Optional Attachment-(2)-12012019

Optional Attachment-(1)-12012019

Copy of written consent given by auditor-12012019

Copy of resolution passed by the company-12012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012019

Resignation letter-29122018

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

Optional Attachment-(1)-30102018

Directors report as per section 134(3)-30102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Form AOC-4-30102018_signed

Evidence of cessation;-17022018

Form DIR-12-17022018_signed

Notice of resignation;-17022018

Optional Attachment-(1)-17022018

Form INC-22-15022018_signed

Copies of the utility bills as mentioned above (not older than two months)-15022018

Copy of board resolution authorizing giving of notice-15022018

Optional Attachment-(1)-15022018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022018

Optional Attachment-(3)-10022018

Optional Attachment-(5)-10022018

Optional Attachment-(1)-10022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022018

Optional Attachment-(4)-10022018

Company Information