Directors

Sitanshu Mehrotra

Director/Designated Partner
over 2 years ago

Bharat Chaudhary

Director/Designated Partner
about 7 years ago

Tanu Panwar

Director/Designated Partner
almost 14 years ago

Past Directors

Mohd Dilshad

Director
almost 14 years ago

Documents

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

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

Form ADT-1-15062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019

Optional Attachment-(2)-15062019

Optional Attachment-(1)-15062019

Directors report as per section 134(3)-15062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019

Copy of resolution passed by the company-15062019

Copy of the intimation sent by company-15062019

Copy of written consent given by auditor-15062019

List of share holders, debenture holders;-15062019

Form AOC-4-15062019_signed

Form MGT-7-15062019_signed

Form INC-22-14062019_signed

Form ADT-3-14062019_signed

Form ADT-1-14062019_signed

Copy of written consent given by auditor-14062019

Copy of the intimation sent by company-14062019

Copy of resolution passed by the company-14062019

Copy of board resolution authorizing giving of notice-14062019

Copies of the utility bills as mentioned above (not older than two months)-14062019

Resignation letter-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Form DIR-12-14062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018

Letter of appointment;-04012018