Directors

Praveen Acharya

Director/Designated Partner
about 2 years ago

Sanjay Maheshwari

Director/Designated Partner
almost 5 years ago

Soujanya Sharma

Director/Designated Partner
about 6 years ago

Mohd Shafi Pandit

Director/Designated Partner
almost 7 years ago

Atul Sharma

Director/Designated Partner
almost 7 years ago

Rajeevkumar Vedprakash Mehra

Director
over 8 years ago

Past Directors

Prakhar Somani

Additional Director
almost 4 years ago

Madhu Sudan Somani

Managing Director
over 5 years ago

Rakesh Kumar

Director
almost 9 years ago

Sharad Moondra

Director
over 19 years ago

Om Moondra

Director
over 19 years ago

Documents

Form DIR-12-07012021_signed

Form DIR-12-31122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020

Notice of resignation;-28122020

Form DIR-12-28122020_signed

Evidence of cessation;-28122020

Annual return as per schedule V of the Companies Act,1956-27122020

List of share holders, debenture holders;-27122020

Optional Attachment-(1)-27122020

Form MGT-7-27122020_signed

Form 20B-27122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020

Evidence of cessation;-24122020

Form DIR-12-24122020_signed

Form DIR-12-21122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020

Form AOC-4-17122020_signed

Form ADT-1-16122020_signed

Directors report as per section 134(3)-16122020

Details of Comments of CAG of India-16122020

Copy of written consent given by auditor-16122020

Copy of resolution passed by the company-16122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020

List of share holders, debenture holders;-16122020

Supplementary or test audit report under section 143-16122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020

Form MGT-7-16122020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092020

Copies of the utility bills as mentioned above (not older than two months)-22092020

Form AOC-4-22092020_signed

Company Information