Directors

Ankit Bhageria

Director/Designated Partner
about 2 years ago

Manoj Kumar Gupta

Director/Designated Partner
over 2 years ago

Deepak Bansal

Director/Designated Partner
about 4 years ago

Vimal Kumar Bhageria

Beneficial Owner
about 6 years ago

Past Directors

Madhu Khemka

Director
over 20 years ago

Sanjeev Sureka

Director
almost 24 years ago

Documents

Form MGT-7-11112019_signed

List of share holders, debenture holders;-05112019

Optional Attachment-(1)-05112019

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form AOC-4-22102019_signed

Form BEN - 2-13092019_signed

Declaration under section 90-13092019

Form INC-22-23022019_signed

Copies of the utility bills as mentioned above (not older than two months)-23022019

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.-23022019

Optional Attachment-(1)-23022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019

Copy of board resolution authorizing giving of notice-23022019

List of share holders, debenture holders;-08122018

Directors report as per section 134(3)-08122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018

Form AOC-4-08122018_signed

Form MGT-7-08122018_signed

Form AOC-4-11122017_signed

Form DIR-12-10122017_signed

Form MGT-7-08122017_signed

Directors report as per section 134(3)-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Optional Attachment-(1)-29112017

Form ADT-3-24102017-signed

Copy of the intimation sent by company-14102017

Copy of resolution passed by the company-14102017

Company Information