Directors

Mukhil Sood

Director/Designated Partner
over 7 years ago

Paritosh Shukla

Director/Designated Partner
over 7 years ago

Past Directors

Pinki .

Additional Director
over 8 years ago

Ashi Gupta

Director
almost 16 years ago

Atul Kumar Gupta

Director
almost 16 years ago

Documents

Form DPT-3-08012021_signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-21062019_signed

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

Optional Attachment-(1)-29122018

List of share holders, debenture holders;-29122018

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form DIR-12-30092018_signed

Form INC-22-21092018_signed

Notice of resignation;-28082018

Evidence of cessation;-28082018

Copies of the utility bills as mentioned above (not older than two months)-27082018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082018

Copy of board resolution authorizing giving of notice-27082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018

Optional Attachment-(1)-27082018

Interest in other entities;-27082018

Optional Attachment-(5)-27082018

Optional Attachment-(3)-27082018

Optional Attachment-(2)-27082018

Optional Attachment-(4)-27082018

Form ADT-3-22022018-signed

Resignation letter-09022018

Company Information