Directors

Umar Mohemmad

Director/Designated Partner
over 2 years ago

Deepak Kumar Gupta

Director/Designated Partner
about 6 years ago

Past Directors

Rekha Aggarwal

Director
about 9 years ago

Jagdish Prasad

Director
over 9 years ago

Mukesh Kumar Gupta

Additional Director
over 9 years ago

Lata Goel

Director
over 13 years ago

Praveen Goyal

Director
over 13 years ago

Documents

Form ADT-1-19122020_signed

Copy of resolution passed by the company-16122020

Copy of written consent given by auditor-16122020

Copy of the intimation sent by company-16122020

Form MGT-7-05102020_signed

List of share holders, debenture holders;-28092020

Form DIR-12-17122019_signed

Form AOC-4-07122019_signed

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

Directors report as per section 134(3)-30112019

Form DIR-12-23052019_signed

Interest in other entities;-20052019

Notice of resignation;-20052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019

Evidence of cessation;-20052019

Form INC-22-19022019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022019

Copy of board resolution authorizing giving of notice-15022019

Copies of the utility bills as mentioned above (not older than two months)-15022019

Form AOC-4-31122018_signed

Form MGT-7-31122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Form MGT-14-26022018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022018

Form MGT-7-29122017_signed

Form AOC-4-29122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017

Directors report as per section 134(3)-25122017

Company Information