Directors

Dev Gaurav

Director/Designated Partner
about 2 years ago

Rishi Rahul

Director/Designated Partner
over 2 years ago

Sangita Gupta

Director/Designated Partner
over 2 years ago

Past Directors

Pushp Kumar Garg

Director
almost 22 years ago

Documents

Form PAS-3-29052020_signed

Copy of Board or Shareholders? resolution-29052020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29052020

Form MGT-7-30122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-10122019_signed

Directors report as per section 134(3)-26112019

Optional Attachment-(1)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form ADT-1-23112019_signed

Form DIR-12-23112019_signed

Copy of written consent given by auditor-31102019

Copy of resolution passed by the company-31102019

Form PAS-3-18072019_signed

Copy of Board or Shareholders? resolution-18072019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18072019

Form DIR-12-18072019_signed

Evidence of cessation;-18072019

Optional Attachment-(1)-18072019

Notice of resignation;-18072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019

Form INC-22-20042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Copy of board resolution authorizing giving of notice-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

Optional Attachment-(1)-20042019

Form AOC-4-23122018_signed

Form MGT-7-23122018_signed

Directors report as per section 134(3)-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018