Directors

Jagmag Sharma

Director/Designated Partner
over 4 years ago

Sunil Kumar Sharma

Director/Designated Partner
over 4 years ago

Savita Agarwal

Director
about 20 years ago

Past Directors

Raj Bala

Director
almost 5 years ago

. Sudhanshu

Director
almost 5 years ago

Pradeep Goel

Director
about 20 years ago

Documents

Form DPT-3-29122020

Form INC-22-14032020_signed

Copies of the utility bills as mentioned above (not older than two months)-14032020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032020

Copy of board resolution authorizing giving of notice-14032020

Evidence of cessation;-14032020

Form DIR-12-14032020_signed

Notice of resignation;-14032020

Optional Attachment-(1)-14032020

Optional Attachment-(1)-13032020

Form DIR-12-13032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020

Declaration by first director-13032020

Form DPT-3-09032020-signed

Directors report as per section 134(3)-04112019

List of share holders, debenture holders;-04112019

Optional Attachment-(1)-04112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Form AOC-4-04112019_signed

Form MGT-7-04112019_signed

Form DPT-3-11062019

Form ADT-1-09052019_signed

Copy of resolution passed by the company-09052019

Copy of written consent given by auditor-09052019

Form AOC-4-30092018_signed

List of share holders, debenture holders;-07092018

Form MGT-7-07092018_signed

Optional Attachment-(1)-17082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018

Directors report as per section 134(3)-17082018

Company Information