Directors

Sanjay Mehrotra

Director/Designated Partner
over 2 years ago

Pooja Arora

Director/Designated Partner
over 2 years ago

Rohit Kaushal

Director/Designated Partner
almost 3 years ago

Praveen Kumar Arora

Director
about 22 years ago

Past Directors

Deepak Gaur

Director
about 8 years ago

Documents

Form DPT-3-30122020-signed

Form MGT-14-23092020_signed

Auditor?s certificate-08082020

Form AOC-4-30112019_signed

Form DPT-3-06032020-signed

Auditor?s certificate-04032020

Form INC-22-23012020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020

Copies of the utility bills as mentioned above (not older than two months)-23012020

Form AOC - 4 CFS-10122019_signed

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

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

Directors report as per section 134(3)-30112019

Supplementary or Test audit report under section 143-30112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Form AOC-4-30112019

Form DIR-12-26102019_signed

Form MGT-14-09102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019

Optional Attachment-(1)-07102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019

Optional Attachment-(1)-30082019

Notice of resignation;-30082019

Form DIR-12-30082019_signed

Evidence of cessation;-30082019

Interest in other entities;-30082019

Form BEN - 2-31072019_signed

Declaration under section 90-29072019

Company Information