Directors

Madhur Lahoti

Director/Designated Partner
almost 2 years ago

Divyansh Gupta

Director/Designated Partner
over 2 years ago

Mahesh Chand Agarwal

Director
about 4 years ago

Past Directors

Poonam Lahoti

Additional Director
over 6 years ago

Sangeeta Chaudhary

Director
about 13 years ago

Jasvinder Singh

Additional Director
over 13 years ago

Kuldeep Mishra

Director
over 14 years ago

Kapil Agarwal

Director
over 14 years ago

Documents

Form DPT-3-19122020_signed

Form MGT-7-19122020_signed

Form AOC-4-19122020_signed

List of share holders, debenture holders;-16122020

Directors report as per section 134(3)-16122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020

Form MGT-7-11102019_signed

Form AOC-4-11102019_signed

Form DIR-12-09102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

Directors report as per section 134(3)-07102019

List of share holders, debenture holders;-07102019

Form ADT-1-06102019_signed

Copy of resolution passed by the company-04102019

Copy of the intimation sent by company-04102019

Copy of written consent given by auditor-04102019

Optional Attachment-(2)-04102019

Optional Attachment-(1)-04102019

Form DPT-3-13072019

Optional Attachment-(1)-13072019

Optional Attachment-(2)-02042019

Optional Attachment-(1)-02042019

Notice of resignation;-02042019

Interest in other entities;-02042019

Form DIR-12-02042019_signed

Evidence of cessation;-02042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019

Form INC-22-30032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019

Copies of the utility bills as mentioned above (not older than two months)-30032019

Company Information