Directors

Vijay Gupta

Director/Designated Partner
about 2 years ago

Neha Saxena

Director/Designated Partner
almost 8 years ago

Past Directors

Ankur Saxena

Director
over 11 years ago

Documents

Form INC-22-16102020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102020

Copy of board resolution authorizing giving of notice-15102020

Copies of the utility bills as mentioned above (not older than two months)-15102020

Form MGT-7-31122019_signed

Optional Attachment-(1)-24122019

List of share holders, debenture holders;-24122019

Form AOC-4-12122019-signed

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

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

Form AOC-5-19092019-signed

Copy of board resolution-13092019

Copy of board resolution-10092019

Form DPT-3-29062019

Form DPT-3-28062019

Form ADT-1-18042019_signed

Copy of written consent given by auditor-18042019

Copy of resolution passed by the company-18042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Directors report as per section 134(3)-29122018

Form AOC-4-29122018_signed

Optional Attachment-(1)-26122018

Form MGT-7-27122018_signed

List of share holders, debenture holders;-26122018

Notice of resignation;-04072018

Form DIR-12-04072018_signed

Evidence of cessation;-04072018