Directors

Neeraj Sachdeva

Director/Designated Partner
about 18 years ago

Puneet Sharma

Director/Designated Partner
about 18 years ago

Past Directors

Pankaj Kumar Bhatt

Additional Director
over 18 years ago

Documents

Notice of resignation;-12042019

Form DIR-12-12042019_signed

Evidence of cessation;-12042019

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Directors report as per section 134(3)-25122018

List of share holders, debenture holders;-25122018

List of share holders, debenture holders;-06042018

Directors report as per section 134(3)-06042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018

Form MGT-7-06042018_signed

Form AOC-4-06042018_signed

Form INC-28-06042017-signed

Form PAS-3-01042017_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.-01042017

Optional Attachment-(1)-01042017

Copy of Board or Shareholders? resolution-01042017

Optional Attachment-(1)-25032017

Copy of court order or NCLT or CLB or order by any other competent authority.-25032017

List of share holders, debenture holders;-04052016

Form MGT-7-04052016_signed

Directors report as per section 134(3)-27042016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042016

Form AOC-4-27042016_signed

Form ADT-1-12042016_signed

Copy of resolution passed by the company-12042016

Copy of written consent given by auditor-12042016

Copy of the intimation sent by company-12042016