Directors

Neeta Agarwal

Director/Designated Partner
almost 2 years ago

Braham Prakash Vishnoi

Director/Designated Partner
over 2 years ago

Shruti Sah

Director/Designated Partner
over 2 years ago

Ashish Kalra

Director/Designated Partner
about 3 years ago

Past Directors

Sharad Singhal

Director
about 10 years ago

Rajendra Lavasa

Director
over 30 years ago

Documents

Form AOC-4-29102020_signed

Form MGT-7-29102020_signed

Directors report as per section 134(3)-28102020

Optional Attachment-(1)-28102020

List of share holders, debenture holders;-28102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020

Form ADT-1-13102020_signed

Copy of written consent given by auditor-09102020

Copy of resolution passed by the company-09102020

Copy of the intimation sent by company-09102020

Optional Attachment-(1)-09102020

Form ADT-1-19092020_signed

Copy of the intimation sent by company-19092020

Copy of resolution passed by the company-19092020

Copy of written consent given by auditor-19092020

Optional Attachment-(1)-19092020

Form ADT-3-18092020_signed

Resignation letter-17092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Directors report as per section 134(3)-11112019

Optional Attachment-(1)-11112019

List of share holders, debenture holders;-11112019

Form AOC-4-11112019_signed

Form MGT-7-11112019_signed

Form INC-22-07062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019

Copy of board resolution authorizing giving of notice-29052019

Copies of the utility bills as mentioned above (not older than two months)-29052019

Form DIR-12-21052019_signed

Evidence of cessation;-24042019

Company Information