Directors

Shatrudhan Kewat

Director/Designated Partner
almost 3 years ago

Vishal Kapoor

Director/Designated Partner
almost 3 years ago

Past Directors

Manoj .

Director
about 7 years ago

Anil .

Additional Director
over 7 years ago

Yogendra Singh

Additional Director
over 7 years ago

Om Pal

Director
about 10 years ago

Prashant Rajoria

Director
almost 14 years ago

Bhoodev Sharma

Director
almost 14 years ago

Documents

Form ADT-3-03042021_signed

Form ADT-1-23032021_signed

Copy of written consent given by auditor-31122020

Copy of the intimation sent by company-31122020

Copy of resolution passed by the company-31122020

Resignation letter-30122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020

Evidence of cessation;-26122020

Form DIR-12-26122020_signed

Interest in other entities;-26122020

Notice of resignation;-26122020

List of share holders, debenture holders;-21122019

Optional Attachment-(1)-21122019

Form MGT-7-21122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019

Directors report as per section 134(3)-12122019

Form AOC-4-12122019_signed

Form DIR-12-09012019_signed

Form AOC-4-08012019_signed

Form MGT-7-08012019_signed

Form INC-22-03012019_signed

Copies of the utility bills as mentioned above (not older than two months)-03012019

Directors report as per section 134(3)-03012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012019

List of share holders, debenture holders;-03012019

Optional Attachment-(1)-03012019

Copy of board resolution authorizing giving of notice-03012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019

Form DIR-12-01012019_signed

Optional Attachment-(1)-31122018

Company Information