Directors

Ramesh Rao

Director/Designated Partner
over 6 years ago

Mukesh Aggarwal

Director/Designated Partner
about 12 years ago

Past Directors

Sandeeip Goel

Director
almost 13 years ago

Pramod Goel

Director
almost 13 years ago

Documents

Form STK-2-03092020-signed

-24102019

Optional Attachment-(1)-24102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019

Evidence of cessation;-09082019

Form DIR-12-09082019_signed

Interest in other entities;-09082019

Notice of resignation;-09082019

Optional Attachment-(1)-09082019

Form AOC-4-22012019_signed

Form MGT-7-22012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019

Directors report as per section 134(3)-21012019

List of share holders, debenture holders;-21012019

Form INC-22-14052018_signed

Copy of board resolution authorizing giving of notice-12052018

Copies of the utility bills as mentioned above (not older than two months)-12052018

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12052018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052018

Form MGT-7-17112017_signed

List of share holders, debenture holders;-11112017

Form AOC-4-02112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Directors report as per section 134(3)-27102017

Form MGT-7-28112016_signed

List of share holders, debenture holders;-22112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016

Form AOC-4-15102016_signed

Form MGT-7-051215.OCT

Form AOC-4-021115.OCT