Directors

Ajay Sharma

Director/Designated Partner
over 2 years ago

Rajesh Seth

Director/Designated Partner
over 2 years ago

Past Directors

Tarun Kumar

Additional Director
about 10 years ago

Rajmal Sangal

Director
about 16 years ago

Ram Kaura Lubhaya

Director
over 19 years ago

Documents

Form DIR-12-03042021_signed

Evidence of cessation;-31122020

Interest in other entities;-31122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020

Notice of resignation;-31122020

Optional Attachment-(1)-31122020

Form AOC-4-30092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020

Directors report as per section 134(3)-28092020

Form MGT-7-16122019_signed

List of share holders, debenture holders;-14122019

Form ADT-1-23112019_signed

Form AOC-4-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Directors report as per section 134(3)-06112019

Optional Attachment-(1)-15102019

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Form MGT-7-04012019_signed

List of share holders, debenture holders;-31122018

Form AOC-4-03012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017

Directors report as per section 134(3)-27122017

Form MGT-7-04122017_signed

ShareholdersMGT7Ultrasoftpvtltd_G26811992_ROCFILING10_20171103161609.xlsm

Form AOC-4-08032017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017

Directors report as per section 134(3)-02032017

Form MGT-7-29112016

Company Information