Directors

Priya Joshi

Director
about 2 years ago

Sohit Khaitan

Director/Designated Partner
about 2 years ago

Vishal Sharma

Director/Designated Partner
about 2 years ago

Past Directors

Soma Agarwal

Director
almost 15 years ago

Ajay Kumar Sinha

Director
almost 15 years ago

Documents

Form AOC-4-31012020_signed

Directors report as per section 134(3)-30012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020

Form MGT-7-01012020_signed

List of share holders, debenture holders;-30122019

Optional Attachment-(1)-30122019

Form ADT-1-10102019_signed

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019

Evidence of cessation;-10062019

Form DIR-12-10062019_signed

Interest in other entities;-10062019

Notice of resignation;-10062019

Form INC-22-06062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019

Copies of the utility bills as mentioned above (not older than two months)-06062019

Copy of board resolution authorizing giving of notice-06062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Directors report as per section 134(3)-05122018

List of share holders, debenture holders;-05122018

Form MGT-7-05122018_signed

Form AOC-4-05122018_signed

Form MGT-7-20112018_signed

Form AOC-4-20112018_signed

List of share holders, debenture holders;-15112018

Optional Attachment-(1)-15112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018

Directors report as per section 134(3)-13112018

Company Information