Directors

Sweta Agarwal

Director/Designated Partner
over 2 years ago

Dinesh Kumar Goel

Director/Designated Partner
over 2 years ago

Bhaskar Jhunjhunwala

Director
over 2 years ago

Past Directors

Umesh Sharma

Additional Director
over 9 years ago

Vivek Gupta

Additional Director
almost 23 years ago

Vikash Kumar Agarwal

Additional Director
almost 23 years ago

Documents

List of share holders, debenture holders;-08122019

Form MGT-7-08122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29112019_signed

Form MGT-7-14012019_signed

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form AOC-4-26122018_signed

Declaration by first director-18082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018

Evidence of cessation;-18082018

Form DIR-12-18082018_signed

Notice of resignation;-18082018

Optional Attachment-(1)-18082018

List of share holders, debenture holders;-28042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018

Form MGT-7-28042018_signed

Form AOC-4-28042018_signed

Form ADT-1-15112017_signed

Copy of the intimation sent by company-15112017

Copy of written consent given by auditor-15112017

Optional Attachment-(1)-15112017

Copy of resolution passed by the company-15112017

Form INC-22-29042017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042017

Optional Attachment-(1)-29042017

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29042017

Copies of the utility bills as mentioned above (not older than two months)-29042017

Copy of board resolution authorizing giving of notice-29042017

Optional Attachment-(1)-29032017

Company Information