Directors

Rahul .

Director/Designated Partner
over 2 years ago

Ruchin Maheshwari

Director/Designated Partner
almost 3 years ago

Past Directors

Vidhu Kalia

Director
about 18 years ago

Deepak Batta

Director
about 18 years ago

Dinesh Kumar Aggarwal

Additional Director
over 18 years ago

Sateesh Tyagi

Director
about 20 years ago

Documents

Form MGT-7-14122020_signed

Directors report as per section 134(3)-10122020

List of share holders, debenture holders;-10122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020

Form AOC-4-10122020_signed

Form ADT-1-23112020_signed

Copy of resolution passed by the company-23112020

Optional Attachment-(1)-23112020

Copy of the intimation sent by company-23112020

Copy of written consent given by auditor-23112020

List of share holders, debenture holders;-15022020

Form MGT-7-15022020_signed

Form AOC-4-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-28112019

Form INC-22-29032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019

Copies of the utility bills as mentioned above (not older than two months)-28032019

Optional Attachment-(1)-28032019

Copy of board resolution authorizing giving of notice-28032019

Form AOC-4-10012019_signed

Form MGT-7-10012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-28122018

Optional Attachment-(1)-22122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018

Optional Attachment-(2)-22122018

Form DIR-12-22122018_signed

Company Information