Directors

Raghunandan Vasant Dole

Director/Designated Partner
about 2 years ago

Rohit Aggarwal

Director/Designated Partner
over 2 years ago

Amit Burman

Director/Designated Partner
almost 6 years ago

Past Directors

Sharad Sachdeva

Director
about 10 years ago

Sanjeev Suman

Additional Director
over 11 years ago

Shaily Baranwal Dineshkumar

Director
over 12 years ago

Documents

Form INC-22-02102020_signed

Copies of the utility bills as mentioned above (not older than two months)-28092020

Optional Attachment-(1)-28092020

Copy of board resolution authorizing giving of notice-28092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092020

Form MGT-14-15052020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200515

Altered memorandum of association-11052020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052020

Form BEN - 2-31122019_signed

Declaration under section 90-30122019

List of share holders, debenture holders;-27092019

Form MGT-7-27092019_signed

Optional Attachment-(1)-26092019

Optional Attachment-(2)-26092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019

Directors report as per section 134(3)-26092019

Form AOC-4-26092019_signed

Form ADT-1-14032019_signed

Copy of written consent given by auditor-08032019

Copy of resolution passed by the company-08032019

Form MGT-7-26122018_signed

List of share holders, debenture holders;-24122018

Form DIR-12-06112018_signed

Form AOC-4-06112018_signed

Optional Attachment-(2)-31102018

Optional Attachment-(1)-31102018

Directors report as per section 134(3)-28102018

Optional Attachment-(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Company Information