Directors

Dipankar Shah

Director/Designated Partner
over 2 years ago

Praveen Somani

Director/Designated Partner
over 2 years ago

Past Directors

Tripti Gupta

Director
over 7 years ago

Aryan Bansal

Director
over 8 years ago

Sanjeev Kumar Maheshwari

Director
over 8 years ago

Manish Maheshwari

Director
almost 19 years ago

Documents

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

Form DIR-12-24112019_signed

Form DIR-11-24112019_signed

Acknowledgement received from company-14112019

Notice of resignation;-14112019

Evidence of cessation;-14112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019

Declaration by first director-14112019

Proof of dispatch-14112019

Notice of resignation filed with the company-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form AOC-4-29102019_signed

Form DPT-3-30062019

Form ADT-1-21062019_signed

Form ADT-3-21062019_signed

Copy of written consent given by auditor-21062019

Copy of the intimation sent by company-21062019

Resignation letter-21062019

Copy of resolution passed by the company-21062019

Form INC-22-12042019_signed

Copies of the utility bills as mentioned above (not older than two months)-12042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019

Copy of board resolution authorizing giving of notice-12042019

Form MGT-7-26102018_signed

List of share holders, debenture holders;-25102018

Form AOC-4-13102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Directors report as per section 134(3)-12102018

Company Information