Directors

Ruchit Bhatnagar

Director/Designated Partner
over 7 years ago

Lavesh Chaudhry

Director/Designated Partner
over 7 years ago

Ajay Singh Pratap

Director
about 11 years ago

Past Directors

Neeraj Agarwal

Managing Director
about 11 years ago

Rajeev Kumar

Director
about 11 years ago

Documents

Form AOC-4-29032019_signed

Form MGT-7-29032019_signed

Form AOC-4 additional attachment-29032019_signed

Optional attachment(s) - if any-09022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-09022019

Directors report as per section 134(3)-09022019

List of share holders, debenture holders;-09022019

Form ADT-1-04022019_signed

Copy of resolution passed by the company-03022019

Copy of the intimation sent by company-03022019

Copy of written consent given by auditor-03022019

Form MGT-14-02072018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072018

Optional Attachment-(1)-02072018

Optional Attachment-(3)-02072018

Optional Attachment-(4)-02072018

Optional Attachment-(5)-02072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018

Evidence of cessation;-02072018

Form DIR-12-02072018_signed

Optional Attachment-(1)-02072018

Notice of resignation;-02072018

Optional Attachment-(2)-02072018

Form MGT-14-23062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062018

Form DIR-12-23062018_signed

Optional Attachment-(2)-23062018

Optional Attachment-(1)-23062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062018

Company Information