Directors

Archna Sawhney

Director/Designated Partner
over 2 years ago

Sanjaykumar Mangaram Kewalramani

Director/Designated Partner
over 3 years ago

Anand Jagdish Prasad Singhal

Director/Designated Partner
over 3 years ago

Jairaj Kumar Penukonda

Director/Designated Partner
over 34 years ago

Sanjeev Dhawan

Director/Designated Partner
over 34 years ago

Past Directors

Sanjeev Kumar

Additional Director
over 3 years ago

Virender Prasad Raghukul

Director
about 32 years ago

Documents

Directors report as per section 134(3)-24122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

List of share holders, debenture holders;-24122020

Optional Attachment-(1)-24122020

Form AOC-4-24122020_signed

Form MGT-7-24122020_signed

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form ADT-1-16112019_signed

Optional Attachment-(1)-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 AOC-4-25102019_signed

Form MGT-14-23102019_signed

Copy of the intimation sent by company-22102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019

Optional Attachment-(1)-22102019

Copy of written consent given by auditor-22102019

Copy of resolution passed by the company-22102019

Optional Attachment-(2)-22102019

Form ADT-1-14052019

Copy of resolution passed by the company-14052019

Copy of written consent given by auditor-14052019

Form INC-22-19042019_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19042019

Copies of the utility bills as mentioned above (not older than two months)-19042019

Copy of board resolution authorizing giving of notice-19042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Optional Attachment-(2)-19042019

Optional Attachment-(1)-19042019

Company Information