Directors

Shivam Thakkar

Director
over 2 years ago

Amal Guchait

Director
over 2 years ago

Past Directors

Arun Kumar Agarwal

Director
almost 11 years ago

Sanjeev Kumar Bansal

Director
almost 12 years ago

Siddhartha Bhalotia

Director
almost 12 years ago

Documents

Form DPT-3-30122020-signed

Form DPT-3-16042020-signed

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Form INC-22-10082019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082019

Copy of board resolution authorizing giving of notice-10082019

Copies of the utility bills as mentioned above (not older than two months)-10082019

Form DPT-3-25062019

List of share holders, debenture holders;-13112018

Form MGT-7-13112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-29102018_signed

Form ADT-1-09102018_signed

Copy of resolution passed by the company-09102018

Copy of written consent given by auditor-09102018

Form ADT-1-26062018_signed

Copy of resolution passed by the company-26062018

Copy of written consent given by auditor-26062018

Form ADT-3-29052018-signed

Resignation letter-23052018

Form MGT-7-24112017_signed

List of share holders, debenture holders;-23112017

Form AOC-4-18112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017

Directors report as per section 134(3)-16112017

Company Information