Directors

Tanmayy Minni

Director/Designated Partner
over 2 years ago

Prem Jain

Director/Designated Partner
almost 6 years ago

Ashish Goyal

Director
over 18 years ago

Ranjan Agarwal

Director
over 21 years ago

Past Directors

Satendra Yadav

Director
about 17 years ago

Sudha Agarwal

Director
about 17 years ago

Documents

Form DIR-12-27102020_signed

Evidence of cessation;-24102020

Notice of resignation;-24102020

Form ADT-1-07102020_signed

Copy of resolution passed by the company-01102020

Copy of written consent given by auditor-01102020

Copy of the intimation sent by company-01102020

Form INC-22-27082020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082020

Copy of board resolution authorizing giving of notice-26082020

Copies of the utility bills as mentioned above (not older than two months)-26082020

Form MGT-7-05032020_signed

Approval letter for extension of AGM;-02032020

List of share holders, debenture holders;-02032020

Form AOC-4-17022020-signed

Form DIR-12-12022020_signed

Optional Attachment-(1)-11022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020

Interest in other entities;-11022020

Directors report as per section 134(3)-04022020

Optional Attachment-(1)-04022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020

Approval letter of extension of financial year or AGM-04022020

Form PAS-3-03022020_signed

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.-03022020

Copy of Board or Shareholders? resolution-03022020

Optional Attachment-(1)-03022020

Optional Attachment-(2)-03022020

Optional Attachment-(3)-03022020

Optional Attachment-(4)-03022020

Company Information