Directors

Sonal Malhotra

Director/Designated Partner
over 2 years ago

Sunity Choudary

Director
almost 3 years ago

Mahendra Pratap Choudhary

Director
about 11 years ago

Past Directors

Abhishek Maitra

Director
about 11 years ago

Hitesh Kumar Gupta

Director
over 12 years ago

Nitin Singh Yadav

Director
over 12 years ago

Documents

Form MGT-7-19102020_signed

List of share holders, debenture holders;-17102020

Form AOC-4-17102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020

Directors report as per section 134(3)-16102020

Form ADT-1-14102020_signed

Copy of resolution passed by the company-13102020

Copy of written consent given by auditor-13102020

Form ADT-1-19092020_signed

Copy of resolution passed by the company-18092020

Copy of written consent given by auditor-18092020

Form ADT-3-17092020_signed

Resignation letter-16092020

Form MGT-7-27112019_signed

Form AOC-4-27112019_signed

List of share holders, debenture holders;-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form INC-22-02042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019

Optional Attachment-(1)-02042019

Copy of board resolution authorizing giving of notice-02042019

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.-02042019

Copies of the utility bills as mentioned above (not older than two months)-02042019

Form DIR-12-25012019_signed

Notice of resignation;-25012019

Evidence of cessation;-25012019

List of share holders, debenture holders;-24012019

Form DIR-12-24012019_signed

Interest in other entities;-24012019

Company Information