Directors

Gaurav Verma

Director/Designated Partner
about 2 years ago

Nakul Bagla

Director/Designated Partner
over 2 years ago

Dhruv Bagla

Director/Designated Partner
almost 3 years ago

Dinesh Chandra Ray

Director
over 19 years ago

Past Directors

Sushil Chand

Director
about 16 years ago

Urmila Goenka

Director
over 19 years ago

Documents

Form ADT-1-05032021_signed

Form AOC-4-27112020_signed

Form MGT-7-27112020_signed

Directors report as per section 134(3)-26112020

Optional Attachment-(1)-26112020

List of share holders, debenture holders;-26112020

Copy of written consent given by auditor-26112020

Copy of resolution passed by the company-26112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020

Form INC-22-25072020_signed

Optional Attachment-(1)-25072020

Copy of board resolution authorizing giving of notice-25072020

Copies of the utility bills as mentioned above (not older than two months)-25072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072020

Form AOC-4-17112019_signed

List of share holders, debenture holders;-25102019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form MGT-7-25102019

Form INC-22-20032019_signed

Copies of the utility bills as mentioned above (not older than two months)-20032019

Optional Attachment-(1)-20032019

Copy of board resolution authorizing giving of notice-20032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019

Form INC-22-19122018_signed

Copy of board resolution authorizing giving of notice-19122018

Copies of the utility bills as mentioned above (not older than two months)-19122018

Optional Attachment-(1)-19122018

Form AOC-4-19122018_signed

Form MGT-7-19122018_signed

Company Information