Directors

Suraj .

Director/Designated Partner
almost 4 years ago

Vinod Kumar Mandwal

Director/Designated Partner
about 5 years ago

Past Directors

Vibhor Gupta

Director
about 7 years ago

Ankit Mohan

Additional Director
about 8 years ago

Aditya Mehra

Additional Director
about 8 years ago

Nakul Khanna

Director
about 8 years ago

Rakesh Kumar

Director
over 24 years ago

Documents

Form DPT-3-12032021-signed

Approval letter for extension of AGM;-14122020

List of share holders, debenture holders;-14122020

Approval letter of extension of financial year or AGM-14122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020

Directors report as per section 134(3)-14122020

Form DIR-12-14122020_signed

Optional Attachment-(1)-14122020

Form AOC-4-14122020_signed

Form MGT-7-14122020_signed

Form DPT-3-27082020-signed

Form INC-22-19022020_signed

Copies of the utility bills as mentioned above (not older than two months)-19022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022020

Optional Attachment-(1)-19022020

Copy of board resolution authorizing giving of notice-19022020

Form DIR-12-24112019_signed

Form DIR-12-23112019_signed

List of share holders, debenture holders;-15112019

Form MGT-7-15112019_signed

Optional Attachment-(1)-14112019

Optional Attachment-(4)-13112019

Optional Attachment-(1)-13112019

Optional Attachment-(2)-13112019

Notice of resignation;-13112019

Optional Attachment-(3)-13112019

Evidence of cessation;-13112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019

Form AOC-4-04112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Company Information