Directors

Surender Agnihotri

Director/Designated Partner
over 2 years ago

Rohit Rohit

Director/Designated Partner
over 2 years ago

Parveen Dhoundiyal

Non Individual Subscriber
about 6 years ago

Ram Ayodhya Agnihotri

Director/Designated Partner
over 10 years ago

Sanjiv Kumar Chaudhary

Additional Director
over 13 years ago

Ashish Pandit

Director
over 19 years ago

Sanjay Tiku

Director
over 19 years ago

Past Directors

Rajeev Kumar Sahay

Director
over 16 years ago

Vivek Kumar Agarwal

Director
almost 19 years ago

Sunil Kumar Mahalwal

Director
almost 19 years ago

Documents

Shareholders-MGT_7_R75786160_MYCSWORK_20210810125015.xlsm

Optional Attachment-(1)-18122020

Form MGT-7-18122020_signed

Form DIR-12-04102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020

Evidence of cessation;-29092020

Interest in other entities;-29092020

Notice of resignation;-29092020

Optional Attachment-(1)-29092020

Optional Attachment-(2)-29092020

Form INC-22-20122019_signed

Copies of the utility bills as mentioned above (not older than two months)-17122019

Optional Attachment-(1)-17122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122019

Copy of board resolution authorizing giving of notice-17122019

Form MGT-7-24102019_signed

List of share holders, debenture holders;-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019

Directors report as per section 134(3)-12082019

Form AOC-4-12082019_signed

Form DIR-11-150515.OCT

Form DIR-11-250415.OCT

Form DIR-12-310315.OCT

Declaration of the appointee Director- in Form DIR-2-310315.PDF

Evidence of cessation-310315.PDF

Interest in other entities-310315.PDF

Form DIR-12-250315.OCT

Evidence of cessation-240315.PDF

Declaration of the appointee Director- in Form DIR-2-240315.PDF

Form23AC-241114 for the FY ending on-310314.OCT

Company Information