Directors

Ranjeet Kumar

Director/Designated Partner
over 2 years ago

Priyanka Rathi

Director/Designated Partner
almost 7 years ago

Banti Singh

Director
almost 7 years ago

Past Directors

Vaibhav Bansal

Additional Director
over 9 years ago

Shweta Aggarwal

Director
over 12 years ago

Sonia Mittal

Director
over 12 years ago

Documents

List of share holders, debenture holders;-06122019

Form MGT-7-06122019_signed

Form AOC-4-06122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-18042019_signed

Copy of written consent given by auditor-17042019

Copy of the intimation sent by company-17042019

Copy of resolution passed by the company-17042019

Form INC-22-06042019_signed

Copies of the utility bills as mentioned above (not older than two months)-06042019

Copy of board resolution authorizing giving of notice-06042019

Optional Attachment-(1)-06042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019

Optional Attachment-(2)-06042019

Optional Attachment-(1)-06042019

Form DIR-12-06042019_signed

Evidence of cessation;-06042019

Notice of resignation;-06042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019

Form DIR-12-04042019_signed

Optional Attachment-(1)-04042019

Optional Attachment-(2)-04042019

Optional Attachment-(3)-04042019

Form AOC-4-03012019_signed

Form MGT-7-02012019_signed

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

Form AOC-4-01032018_signed

Company Information