Directors

Veshesh Gaur

Director/Designated Partner
about 2 years ago

Shailendra Raghav

Director/Designated Partner
almost 3 years ago

Pawan Kumar Gupta

Individual Promoter
about 7 years ago

Past Directors

Shreyans Sankhwal

Director
over 12 years ago

Arun Sankhwal

Director
over 12 years ago

Documents

Form MGT-7-28122020_signed

Approval letter of extension of financial year or AGM-24122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020

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

Approval letter for extension of AGM;-24122020

Directors report as per section 134(3)-24122020

List of share holders, debenture holders;-24122020

Form AOC-4-24122020_signed

Form DPT-3-14122020_signed

Form DPT-3-05092020-signed

Form INC-22-07012020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012020

Optional Attachment-(1)-07012020

Copy of board resolution authorizing giving of notice-07012020

Copies of the utility bills as mentioned above (not older than two months)-07012020

Form MGT-7-11122019_signed

List of share holders, debenture holders;-07122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Optional Attachment-(1)-21102019

Form AOC-4-21102019_signed

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-30062019

Form ADT-1-17052019_signed

Copy of written consent given by auditor-17052019

Copy of resolution passed by the company-17052019

Company Information