Directors

Sushil Dubey

Director/Designated Partner
over 2 years ago

Sunil Dubey

Director/Designated Partner
over 2 years ago

Bhagwati Prasad Agarwal

Director
almost 10 years ago

Deepak Agarwal

Director
almost 10 years ago

Charges

30 August 2022

Tata Capital Financial Services Limited

30 August 2022

Tata Capital Financial Services Limited

Documents

Form DPT-3-08022021-signed

Form AOC-4-04112020_signed

Form MGT-7-04112020_signed

List of share holders, debenture holders;-03112020

Directors report as per section 134(3)-03112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020

Form DPT-3-25042020-signed

Form MGT-7-22112019_signed

Form AOC-4-22112019_signed

Directors report as per section 134(3)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

List of share holders, debenture holders;-16112019

Form DPT-3-15102019-signed

Form INC-22-29112018_signed

Copies of the utility bills as mentioned above (not older than two months)-27112018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112018

Form MGT-14-26112018_signed

Form MGT-7-26112018_signed

List of share holders, debenture holders;-22112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112018

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Notice of resignation;-16012018

Form DIR-12-16012018_signed

Evidence of cessation;-16012018

Letter of appointment;-12012018

Form DIR-12-12012018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018

Form AOC-4-09102017_signed