Directors

Satyendra Aniruddh Vishwakarma

Director/Designated Partner
over 2 years ago

Vishal Nagpal

Director
over 11 years ago

Rajesh Kumar Chopra

Individual Promoter
over 11 years ago

Past Directors

Anirudha Shivpujan Vishwakarma

Additional Director
over 9 years ago

Bharat Bhushan

Additional Director
over 9 years ago

Documents

Form DPT-3-08102020-signed

Form AOC-4-23122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019

Directors report as per section 134(3)-19122019

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form ADT-1-08062019_signed

Copy of written consent given by auditor-08062019

Copy of the intimation sent by company-08062019

Copy of resolution passed by the company-08062019

Form INC-22-06062019_signed

Copy of board resolution authorizing giving of notice-06062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019

Copies of the utility bills as mentioned above (not older than two months)-06062019

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

Directors report as per section 134(3)-24122018

List of share holders, debenture holders;-24122018

Form AOC-4-24122018_signed

Form MGT-7-24122018_signed

Form AOC-4-03122017_signed

Form MGT-7-03122017_signed

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

List of share holders, debenture holders;-23112017

Form AOC-4-27022017_signed

Form MGT-7-27022017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25022017

Directors report as per section 134(3)-25022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017

List of share holders, debenture holders;-25022017

Form DIR-12-29102016_signed

Company Information