Directors

Subodh Prasad

Director/Designated Partner
over 2 years ago

Aryan Bansal

Director/Designated Partner
over 2 years ago

Rajiv Garg

Director
over 20 years ago

Chirag Garg

Director
over 20 years ago

Past Directors

Tripti Gupta

Director
over 7 years ago

Jitendar Rathi

Director
almost 13 years ago

Manish Maheshwari

Director
about 16 years ago

Sanjeev Kumar Maheshwari

Director
over 17 years ago

Praveen Somani

Director
over 17 years ago

Documents

Form DPT-3-16122020_signed

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Form AOC-4-21102019_signed

Form DPT-3-30062019

Form ADT-1-19062019_signed

Form ADT-3-19062019_signed

Copy of written consent given by auditor-19062019

Copy of resolution passed by the company-19062019

Resignation letter-19062019

Copy of the intimation sent by company-19062019

Notice of resignation;-06062019

Form DIR-12-06062019_signed

Declaration by first director-06062019

Form DIR-11-06062019_signed

Proof of dispatch-06062019

Notice of resignation filed with the company-06062019

Acknowledgement received from company-06062019

Evidence of cessation;-06062019

Interest in other entities;-06062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019

Form INC-22-12042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019

Copies of the utility bills as mentioned above (not older than two months)-12042019

Copy of board resolution authorizing giving of notice-12042019

Form MGT-7-26102018_signed

List of share holders, debenture holders;-24102018

Form AOC-4-11102018_signed

Company Information