Directors

Ashish Madan

Director/Designated Partner
almost 3 years ago

Kuldeep Ganjoo

Director/Designated Partner
almost 3 years ago

Rajesh Narain Gupta

Director
about 19 years ago

Past Directors

Rajesh Taneja

Director
over 10 years ago

Srinivas Rao

Additional Director
over 13 years ago

Yashwant Mathur

Director
about 19 years ago

Documents

Form INC-22-20012020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012020

Copy of board resolution authorizing giving of notice-18012020

Copies of the utility bills as mentioned above (not older than two months)-18012020

Form AOC-4-07012020_signed

Directors report as per section 134(3)-03012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020

Form MGT-7-02012020_signed

List of share holders, debenture holders;-31122019

Form BEN - 2-16092019_signed

Declaration under section 90-16092019

Form AOC-4-05012019_signed

Form MGT-7-05012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Form MGT-6-12112018_signed

-06112018

Form ADT-3-01112018-signed

Resignation letter-18102018

Form ADT-1-05102018_signed

Form MGT-14-04102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102018

Optional Attachment-(1)-03102018

Copy of written consent given by auditor-29092018

Copy of resolution passed by the company-29092018

Copy of the intimation sent by company-29092018

Form ADT-1-27092018_signed

Copy of the intimation sent by company-26092018

Copy of written consent given by auditor-26092018

Company Information