Directors

Gita .

Director/Designated Partner
over 2 years ago

Sanjeev Kumar Mishra

Director/Designated Partner
almost 3 years ago

Vijay Arora

Director
over 14 years ago

Past Directors

Vinit Jain

Director
over 9 years ago

Nekhil Karan Chawla

Additional Director
over 14 years ago

Documents

Form AOC-4(XBRL)-29122020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020

Approval letter of extension of financial year of AGM-25122020

Form INC-22-24122020_signed

Copies of the utility bills as mentioned above (not older than two months)-22122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122020

Optional Attachment-(1)-22122020

Form MGT-7-11122020_signed

List of share holders, debenture holders;-10122020

Optional Attachment-(1)-10122020

Approval letter for extension of AGM;-10122020

Form DIR-12-17112020_signed

Form DIR-12-15072020_signed

Optional Attachment-(2)-09072020

Optional Attachment-(1)-09072020

Notice of resignation;-09072020

Interest in other entities;-09072020

Evidence of cessation;-09072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020

Form PAS-3-16062020_signed

Optional Attachment-(1)-16062020

Copy of Board or Shareholders? resolution-16062020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16062020

Form MGT-6-22052020_signed

Optional Attachment-(1)-22052020

-22052020

Optional Attachment-(2)-22052020

Form SH-7-20032020-signed

Copy of the resolution for alteration of capital;-16032020

Optional Attachment-(1)-16032020

Company Information