Directors

Rakesh Tiwari

Director/Designated Partner
almost 3 years ago

Sanjay Khosla

Director/Designated Partner
over 14 years ago

Past Directors

Madan Gopal Saxena

Director
over 14 years ago

Documents

Directors report as per section 134(3)-26062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020

Form AOC-4-26062020_signed

Form BEN - 2-05012020_signed

Declaration under section 90-31122019

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-21062019_signed

Copy of resolution passed by the company-21062019

Copy of written consent given by auditor-21062019

Form ADT-3-17052019_signed

Resignation letter-22042019

Form MGT-14-26122018-signed

Form INC-28-15122018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122018

Copy of court order or NCLT or CLB or order by any other competent authority.-13122018

List of share holders, debenture holders;-19112018

Form MGT-7-19112018_signed

Form AOC-4-30102018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form PAS-3-23102018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23102018

Copy of Board or Shareholders? resolution-23102018

Valuation Report from the valuer, if any;-20102018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20102018