Directors

Gaurav Verma

Director/Designated Partner
over 2 years ago

Gautam Verma

Director/Designated Partner
over 2 years ago

Rajul Modi

Director
almost 14 years ago

Lalit Modi

Director
almost 14 years ago

Past Directors

Atul Agnihotri

Additional Director
almost 12 years ago

Documents

Form DPT-3-29122020_signed

Form MGT-14-23042020_signed

Optional Attachment-(1)-21042020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042020

Form MGT-7-02012020_signed

List of share holders, debenture holders;-30122019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form DIR-12-12092019_signed

Optional Attachment-(1)-10092019

Evidence of cessation;-10092019

Notice of resignation;-10092019

Optional Attachment-(2)-09092019

Optional Attachment-(1)-09092019

Interest in other entities;-09092019

Form DIR-12-09092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019

Declaration by first director-09092019

Form ADT-1-04052019_signed

Form MGT-14-04052019_signed

Copy of resolution passed by the company-04052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019

Copy of written consent given by auditor-04052019

Optional Attachment-(1)-04052019

Form ADT-3-25042019_signed

Resignation letter-25042019

Form INC-22-02102018_signed

Copies of the utility bills as mentioned above (not older than two months)-28082018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082018

Company Information