Directors

Manoj Kumar

Director/Designated Partner
over 2 years ago

Rahul Jain

Director/Designated Partner
about 8 years ago

Navneet Kumar Gupta

Director/Designated Partner
over 14 years ago

Past Directors

Ram Mohan

Director
almost 14 years ago

Meenakshi Gupta

Director
almost 14 years ago

Documents

Form ADT-1-03042021_signed

Form DPT-3-10032021-signed

Copy of resolution passed by the company-29122020

Copy of the intimation sent by company-29122020

Copy of written consent given by auditor-29122020

Form DPT-3-28122020

Optional Attachment-(1)-30092020

Directors report as per section 134(3)-30092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020

Form AOC-4-01102020_signed

Form MGT-7-01102020_signed

List of share holders, debenture holders;-30092020

Form ADT-1-05062019_signed

Copy of written consent given by auditor-05062019

Copy of resolution passed by the company-05062019

Optional Attachment-(1)-05062019

Form INC-22-14032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019

Optional Attachment-(1)-14032019

Copy of board resolution authorizing giving of notice-14032019

Copies of the utility bills as mentioned above (not older than two months)-14032019

List of share holders, debenture holders;-27112018

Directors report as per section 134(3)-27112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

Form MGT-7-27112018_signed

Form AOC-4-27112018_signed

Form AOC-4-05122017_signed

Declaration by first director-02122017

Optional Attachment-(2)-02122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017

Company Information