Directors

Amit Kumar Agrawal

Director/Designated Partner
almost 2 years ago

Pooja Gupta

Director/Designated Partner
over 2 years ago

Gaurav Gupta

Director/Designated Partner
over 2 years ago

Sahasha Namdeo

Director
about 9 years ago

Past Directors

Dheerendra Kumar Gupta

Additional Director
about 7 years ago

Tofique Ahmad Khan

Additional Director
over 10 years ago

Kishalay Bhattacharjee

Director
over 10 years ago

Atul Kumar

Director
over 13 years ago

Documents

Evidence of cessation;-17062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020

Notice of resignation;-17062020

Form DIR-12-17062020_signed

Optional Attachment-(1)-17062020

Form AOC-4-17112019_signed

Form MGT-7-17112019_signed

Notice of resignation;-16112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019

Evidence of cessation;-16112019

Form DIR-12-16112019_signed

Form DIR-12-30102019_signed

List of share holders, debenture holders;-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Optional Attachment-(1)-28102019

Form MGT-14-01042019_signed

Form INC-22-01042019_signed

Copies of the utility bills as mentioned above (not older than two months)-01042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019

Optional Attachment-(3)-01042019

Optional Attachment-(2)-01042019

Optional Attachment-(1)-01042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019

Form DIR-12-25032019_signed

Optional Attachment-(1)-24032019

Evidence of cessation;-24032019

Interest in other entities;-24032019

Notice of resignation;-24032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032019

Company Information