Directors

Meenakshi Aggarwal

Director/Designated Partner
about 2 years ago

Mala Gupta

Director/Designated Partner
over 2 years ago

Ranu Gupta

Director
about 10 years ago

Shalini Jalan

Director/Designated Partner
about 13 years ago

Rajendra Shankar Bagade

Director
about 14 years ago

Sunil Kumar Gupta

Director
about 15 years ago

Past Directors

Ujjwala Rajendra Bagade

Director
about 13 years ago

Dinesh Verma

Director
about 14 years ago

Chandra Sekhar Akula

Additional Director
about 15 years ago

Documents

Evidence of cessation;-22012020

Form DIR-12-22012020_signed

Notice of resignation;-22012020

Optional Attachment-(2)-22012020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form ADT-1-15102019_signed

Optional Attachment-(1)-15102019

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form DPT-3-30062019

Form DPT-3-28062019

Form INC-22-12022019_signed

Copy of board resolution authorizing giving of notice-12022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022019

Copies of the utility bills as mentioned above (not older than two months)-12022019

Optional Attachment-(1)-12022019

Form AOC - 4 CFS-28012019_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-23012019

Supplementary or Test audit report under section 143-23012019

Directors report as per section 134(3)-23012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23012019

Form AOC-4-23012019_signed

Directors report as per section 134(3)-29122018 marked as defective by Registrar on 22-01-2019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018 marked as defective by Registrar on 22-01-2019

Form AOC-4-15012019_signed marked as defective by Registrar on 22-01-2019

Statement of Subsidiaries as per section 129 - Form AOC-1-29122018 marked as defective by Registrar on 22-01-2019

Form AOC-4-15012019_signed

Company Information