Directors

Sabina Chopra

Director/Designated Partner
over 2 years ago

Manish Amin

Director/Designated Partner
over 2 years ago

Gautam Kaul

Director/Designated Partner
almost 3 years ago

Past Directors

Dhiresh Sharma

Director
about 8 years ago

Anurag Saran

Director
over 12 years ago

Amitabh Saran

Director
almost 14 years ago

Documents

Form DIR-12-21012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020

Evidence of cessation;-14012020

Interest in other entities;-14012020

Notice of resignation;-14012020

Optional Attachment-(1)-14012020

Form AOC-4-14012020_signed

Directors report as per section 134(3)-10012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020

Form MGT-7-26122019_signed

List of share holders, debenture holders;-24122019

Form INC-22-22112019_signed

Optional Attachment-(1)-20112019

Copies of the utility bills as mentioned above (not older than two months)-20112019

Copy of board resolution authorizing giving of notice-20112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112019

Form MSME FORM I-16112019_signed

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-05092019_signed

Copy of written consent given by auditor-05092019

Optional Attachment-(1)-05092019

Copy of resolution passed by the company-05092019

Form ADT-3-14082019_signed

Resignation letter-14082019

Form ADT-1-01062019_signed

Copy of written consent given by auditor-31052019

Copy of resolution passed by the company-31052019

Form MSME FORM I-25052019_signed

Company Information