Directors

Aman Gupta

Director
over 2 years ago

Ram Mohan Shara

Director/Designated Partner
over 6 years ago

Past Directors

Sumit Kumar Mehta

Additional Director
over 11 years ago

Amit Mehta

Additional Director
over 11 years ago

Sanjeev Bhandari

Director
almost 17 years ago

Rajeev Dheer

Director
about 28 years ago

Documents

Form AOC-4-26032020_signed

Form MGT-7-21032020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020

Directors report as per section 134(3)-20032020

List of share holders, debenture holders;-20032020

Form ADT-3-12122019_signed

Resignation letter-11122019

Form INC-22-25042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

Notice of resignation;-12042019

Optional Attachment-(2)-12042019

Optional Attachment-(1)-12042019

Form DIR-12-12042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019

Evidence of cessation;-12042019

Form AOC-4-08012019_signed

Form MGT-7-08012019_signed

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form AOC-4-23032018_signed

Form MGT-7-23032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018

Directors report as per section 134(3)-22032018

List of share holders, debenture holders;-22032018

Form ADT-1-27102016_signed

List of share holders, debenture holders;-25102016

Form MGT-7-25102016_signed

Directors report as per section 134(3)-24102016

Company Information