Directors

Sahil Nath

Director/Designated Partner
over 2 years ago

Ishaan Nath

Director/Designated Partner
almost 5 years ago

Vaneeta Gupta

Director/Designated Partner
about 22 years ago

Rakesh Gupta

Director/Designated Partner
over 33 years ago

Past Directors

Nalini Agarwal

Director
over 26 years ago

Rajiv Agarwal

Director
over 33 years ago

Documents

Form INC-22-13062020_signed

Copies of the utility bills as mentioned above (not older than two months)-13062020

Copy of board resolution authorizing giving of notice-13062020

Optional Attachment-(1)-13062020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062020

Form DIR-12-01062020_signed

Evidence of cessation;-27052020

Notice of resignation;-27052020

Form DIR-12-07032020_signed

Optional Attachment-(2)-06032020

Optional Attachment-(1)-06032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020

Form AOC-4-13122019_signed

Optional Attachment-(1)-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

List of share holders, debenture holders;-29112019

Form MGT-7-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018

Optional Attachment-(1)-28112018

List of share holders, debenture holders;-28112018

Directors report as per section 134(3)-28112018

Form MGT-7-28112018_signed

Form AOC-4-28112018_signed

List of share holders, debenture holders;-19102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017

Directors report as per section 134(3)-19102017

Optional Attachment-(1)-19102017

Form AOC-4-19102017_signed

Form MGT-7-19102017_signed

Company Information