Directors

Mukesh Kumar

Director/Designated Partner
almost 2 years ago

Sanjiv Kaushik

Director/Designated Partner
over 2 years ago

Manoj Kumar Ray

Director/Designated Partner
almost 4 years ago

Priyanshu Kaushik

Director
over 15 years ago

Past Directors

Pradeep Kumar Garg

Director
about 10 years ago

Anuj Sharma

Additional Director
over 10 years ago

Gorky Rajpal Kaushik

Director
over 15 years ago

Documents

Form DPT-3-09122020-signed

Form ADT-1-05012020_signed

Form ADT-1-02012020_signed

Copy of resolution passed by the company-02012020

Copy of the intimation sent by company-02012020

Copy of written consent given by auditor-02012020

Form AOC-4-02012020_signed

Form MGT-7-02012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Copy of resolution passed by the company-31122019

Copy of the intimation sent by company-31122019

Copy of written consent given by auditor-31122019

Directors report as per section 134(3)-31122019

List of share holders, debenture holders;-31122019

Form ADT-3-24122019_signed

Resignation letter-23122019

Form MGT-14-16042019_signed

Form INC-22-16042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019

Optional Attachment-(2)-16042019

Optional Attachment-(1)-16042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019

Copies of the utility bills as mentioned above (not older than two months)-16042019

Directors report as per section 134(3)-20102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

List of share holders, debenture holders;-20102018

Form AOC-4-20102018_signed

Form MGT-7-20102018_signed

Form AOC-4-26102017_signed

Form MGT-7-26102017_signed

Company Information