Directors

Sandeep Bansal

Director/Designated Partner
about 9 years ago

Ranjan Kapoor

Director/Designated Partner
about 12 years ago

Sundeep Sehgal

Director/Designated Partner
about 20 years ago

Past Directors

Ajay Kumar Gupta

Director
about 16 years ago

Harsh Aggarwal

Director
about 20 years ago

Documents

Form AOC-4-13022018_signed

Form MGT-7-13022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022018

List of share holders, debenture holders;-09022018

Directors report as per section 134(3)-09022018

Optional Attachment-(1)-09022018

Optional Attachment-(2)-09022018

Form INC-22-28042017_signed

Copies of the utility bills as mentioned above (not older than two months)-27042017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042017

Copy of board resolution authorizing giving of notice-27042017

Form DIR-12-22112016_signed

Notice of resignation;-22112016

Letter of appointment;-22112016

Evidence of cessation;-22112016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112016

Optional Attachment-(1)-22112016

Form ADT-1-02112016_signed

Copy of the intimation sent by company-02112016

Copy of written consent given by auditor-02112016

Copy of resolution passed by the company-02112016

Form 23ACA-23102016_signed

Form MGT-7-23102016_signed

Optional Attachment-(1)-22102016

Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-22102016

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22102016

Form 20B-22102016_signed

Form 23B-22102016_signed

Form 23AC-22102016

Company Information