Directors

Ajay Sharma

Director/Designated Partner
over 2 years ago

Rajesh Seth

Director/Designated Partner
over 2 years ago

Peeyush Kumar Aggarwal

Director
almost 22 years ago

Past Directors

Rajmal Sangal

Director
over 17 years ago

Sanjiv Bhavnani

Director
almost 22 years ago

Documents

Form DIR-12-07012021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020

Evidence of cessation;-30122020

Interest in other entities;-30122020

Notice of resignation;-30122020

Optional Attachment-(1)-30122020

Optional Attachment-(2)-30122020

Form MGT-7-30092020_signed

List of share holders, debenture holders;-28092020

Form MGT-7-28092020

Form MGT-7-16122019_signed

List of share holders, debenture holders;-14122019

Form ADT-1-24112019_signed

Form AOC-4-13112019_signed

Directors report as per section 134(3)-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Optional Attachment-(1)-15102019

Copy of the intimation sent by company-15102019

Form INC-22-30032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019

Optional Attachment-(1)-23032019

Copies of the utility bills as mentioned above (not older than two months)-23032019

Form AOC-4-19012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Shareholdersmgt7powerproinfotec_G67664375_ROCFILING10_20171208124802.xlsm

Form AOC-4-04122017_signed

Form MGT-7-04122017_signed

Company Information