Directors

Shimpy Jindal

Director
about 2 years ago

Saurav Garg

Director
about 2 years ago

Rachna Dubey

Director/Designated Partner
about 2 years ago

Past Directors

Sourabh Dubey

Director
over 4 years ago

Rajendra Dubey

Director
over 11 years ago

Documents

Form DPT-3-20082020-signed

Form INC-22-25062020_signed

Copy of board resolution authorizing giving of notice-25062020

Optional Attachment-(1)-25062020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062020

Copies of the utility bills as mentioned above (not older than two months)-25062020

Form AOC-4-13022020_signed

Directors report as per section 134(3)-10022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Form DPT-3-22062019

Form AOC-4-26122018_signed

Directors report as per section 134(3)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

List of share holders, debenture holders;-08122018

Form MGT-7-08122018_signed

Form ADT-1-29092018_signed

Copy of written consent given by auditor-29092018

Copy of the intimation sent by company-29092018

Copy of resolution passed by the company-29092018

-29092018

Form ADT-3-29012018-signed

Resignation letter-18012018

Form AOC-4-28122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017

Directors report as per section 134(3)-27122017

Form MGT-7-15122017_signed

List of share holders, debenture holders;-08122017

Optional Attachment-(2)-05122016

Company Information