Directors

. Rakesh

Director/Designated Partner
over 2 years ago

Ashish Kumar

Director/Designated Partner
over 3 years ago

Bhakt Pun Mohan

Director
over 20 years ago

Anil Vaid

Director
over 20 years ago

Past Directors

Harish Kumar Kaushik

Additional Director
about 4 years ago

Manish Dipankar .

Additional Director
over 7 years ago

Roop Singh

Additional Director
almost 13 years ago

Documents

Form MGT-7-11122020_signed

Form AOC-4-11122020_signed

Directors report as per section 134(3)-09122020

Optional Attachment-(1)-09122020

Approval letter for extension of AGM;-09122020

List of share holders, debenture holders;-09122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020

Approval letter of extension of financial year or AGM-09122020

Evidence of cessation;-22092020

Notice of resignation;-22092020

Form DIR-12-22092020_signed

Form DPT-3-12032020-signed

List of share holders, debenture holders;-05122019

Evidence of cessation;-05122019

Form DIR-12-05122019_signed

Notice of resignation;-05122019

Optional Attachment-(1)-05122019

Form MGT-7-05122019_signed

Form MGT-14-17112019_signed

Form ADT-1-17112019_signed

Form DIR-12-17112019_signed

Form INC-22-16112019_signed

Form AOC-4-16112019_signed

Copy of board resolution authorizing giving of notice-25102019

Directors report as per section 134(3)-25102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102019

Optional Attachment-(1)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Copies of the utility bills as mentioned above (not older than two months)-25102019

Copy of resolution passed by the company-23102019

Company Information