Directors

Deepak Wadhwa

Director/Designated Partner
over 2 years ago

Abhishek Pal Singh

Director/Designated Partner
over 2 years ago

Vibhishek Pal Singh

Director/Designated Partner
over 6 years ago

Past Directors

Mohsin Ali Sultani

Additional Director
over 8 years ago

Sunil Kumar Yadav

Additional Director
almost 11 years ago

Ameet Agarwal

Additional Director
over 11 years ago

Documents

Form ADT-3-03092020_signed

Resignation letter-01092020

Optional Attachment-(1)-01092020

Form DPT-3-14072020-signed

Optional Attachment-(1)-13072020

Form AOC-4-29022020_signed

Form MGT-7-29022020_signed

Approval letter of extension of financial year or AGM-28022020

Approval letter for extension of AGM;-28022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020

List of share holders, debenture holders;-28022020

Directors report as per section 134(3)-28022020

Form BEN - 2-06082019_signed

Declaration under section 90-30072019

Form INC-22-11052019_signed

Copies of the utility bills as mentioned above (not older than two months)-10052019

Copy of board resolution authorizing giving of notice-10052019

Optional Attachment-(3)-10052019

Optional Attachment-(4)-10052019

Optional Attachment-(5)-10052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019

Optional Attachment-(2)-10052019

Optional Attachment-(1)-10052019

Form AOC-4-28092018_signed

Form MGT-7-28092018_signed

List of share holders, debenture holders;-26092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018

Directors report as per section 134(3)-26092018

Optional Attachment-(1)-26092018

Form DIR-12-17042018_signed

Company Information