Directors

Nidhi Gupta

Director/Designated Partner
over 8 years ago

Rani Ansari

Director
almost 12 years ago

Ravindra Diwan

Director/Designated Partner
over 12 years ago

Past Directors

Shiv Shankar Rawat

Director
over 12 years ago

Pankaj .

Director
over 12 years ago

Documents

Form AOC-4-16122019_signed

Form MGT-7-15122019_signed

List of share holders, debenture holders;-30112019

Optional Attachment-(1)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-15062019_signed

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

Optional Attachment-(1)-15062019

Form MGT-7-15012019_signed

Form AOC-4-15012019_signed

List of share holders, debenture holders;-29122018

Optional Attachment-(1)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form AOC-4-01022018_signed

Optional Attachment-(1)-31012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018

List of share holders, debenture holders;-26112017

Form MGT-7-26112017_signed

Form INC-22-04112017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112017

Copy of board resolution authorizing giving of notice-04112017

Copies of the utility bills as mentioned above (not older than two months)-04112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092017

Evidence of cessation;-26092017

Form DIR-12-26092017_signed

Letter of appointment;-26092017

Notice of resignation;-26092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016

Form AOC-4-17122016_signed

Company Information