Directors

Om Dutt Kaushik

Director/Designated Partner
about 11 years ago

Prashant Sharma

Director/Designated Partner
about 11 years ago

Anuj Goel

Director
about 14 years ago

Tanuj Goel

Director
over 18 years ago

Manoj Kumar Goyal

Director
over 18 years ago

Documents

Form INC-22-09092019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092019

Copies of the utility bills as mentioned above (not older than two months)-09092019

Form MGT-7-05042018_signed

Form AOC-4-05042018_signed

List of share holders, debenture holders;-31032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018

Directors report as per section 134(3)-31032018

Form AOC-5-20012017-signed

Copy of board resolution-14012017

Form AOC-4-090116.OCT

Form MGT-7-090116.OCT

Form DIR-12-041115.OCT

Form DIR-12-031115.OCT

Form MGT-14-230315.OCT

Copy of resolution-230315.PDF

Form23AC-210315 for the FY ending on-310314.OCT

Form ADT-1-220315.OCT

FormSchV-200315 for the FY ending on-310314.OCT

Form DIR-11-190315.OCT

Form DIR-11-170315.OCT

Form DIR-12-061214.OCT

Evidence of cessation-051214.PDF

Form DIR-12-151014.OCT

Interest in other entities-071014.PDF

Declaration of the appointee Director- in Form DIR-2-071014.PDF

Letter of Appointment-071014.PDF

Optional Attachment 1-071014.PDF

Optional Attachment 2-071014.PDF

Certificate of Registration of Company Law Board order for Change of State-020514.PDF