Directors

Jyoti Dubey

Director/Designated Partner
over 2 years ago

Sanjeev Kumar Dubey

Director/Designated Partner
over 2 years ago

Sumit Singh

Director/Designated Partner
over 6 years ago

Past Directors

Sushin Shetty Nemiraj

Director
almost 14 years ago

Antony Albert Kumar Mariajoseph Chettiar

Director
almost 14 years ago

Harshad Indravadan Trivedi

Director
about 15 years ago

Sudhir Bhagwandas Gupta

Director
about 15 years ago

Documents

Form MGT-7-04012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019

Directors report as per section 134(3)-07122019

Form MGT-14-23102019_signed

Form INC-22-05102019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102019

Optional Attachment-(2)-05102019

Optional Attachment-(1)-05102019

Copy of board resolution authorizing giving of notice-05102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102019

Copies of the utility bills as mentioned above (not older than two months)-05102019

Notice of resignation;-03092019

Form DIR-12-03092019_signed

Evidence of cessation;-03092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019

Evidence of cessation;-17082019

Optional Attachment-(2)-17082019

Form DIR-12-17082019_signed

Notice of resignation;-17082019

Optional Attachment-(1)-17082019

Optional Attachment-(3)-17082019

Form ADT-1-13082019_signed

Copy of resolution passed by the company-13082019

Copy of the intimation sent by company-13082019

Optional Attachment-(1)-13082019

Copy of written consent given by auditor-13082019

Form DPT-3-08072019

Form AOC-4-14012019_signed

Company Information