Directors

Rajat Berry Shankar

Director/Designated Partner
about 4 years ago

Syed Faiz Ahmed

Director/Designated Partner
about 6 years ago

Probodh Chandra

Director/Designated Partner
about 7 years ago

Past Directors

Navin Gautam

Director
about 10 years ago

Ashok Sharma

Director
over 24 years ago

Parveen Kumar

Director
over 32 years ago

Documents

List of share holders, debenture holders;-07122019

Form MGT-7-07122019_signed

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

Directors report as per section 134(3)-28112019

Form AOC-4-29112019_signed

Form DIR-12-29102019_signed

Form INC-22-24102019_signed

Copies of the utility bills as mentioned above (not older than two months)-24102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102019

Copy of board resolution authorizing giving of notice-24102019

Optional Attachment-(1)-24102019

Form DPT-3-26072019

Form DIR-12-28062019_signed

Evidence of cessation;-25062019

Notice of resignation;-25062019

Interest in other entities;-25062019

Optional Attachment-(1)-25062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019

Optional Attachment-(2)-25062019

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

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

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Form ADT-1-30102018_signed

Form DIR-12-30102018_signed

Copy of written consent given by auditor-26102018

Copy of resolution passed by the company-26102018

Optional Attachment-(1)-25102018

Company Information