Directors

Neeraj Pancholi

Director/Designated Partner
over 2 years ago

Past Directors

Jaya Singh Rathod

Additional Director
about 6 years ago

Aruna Singh

Additional Director
about 6 years ago

Piyush Vijay

Director
over 6 years ago

Jyotsana Rathod

Director
about 9 years ago

Geetanjali Tomar

Additional Director
almost 10 years ago

Navjot Kaur

Director
almost 13 years ago

Laxmi Pant

Director
almost 13 years ago

Documents

Form ADT-1-09102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020

Directors report as per section 134(3)-09102020

Copy of resolution passed by the company-09102020

Copy of the intimation sent by company-09102020

List of share holders, debenture holders;-09102020

Copy of written consent given by auditor-09102020

Form DIR-12-09102020_signed

Optional Attachment-(1)-09102020

Form MGT-7-09102020_signed

Form AOC-4-09102020_signed

Form DPT-3-22092020-signed

Form INC-22-28022020_signed

Optional Attachment-(1)-28022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022020

Copies of the utility bills as mentioned above (not older than two months)-28022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019

Evidence of cessation;-11112019

Form DIR-12-11112019_signed

Interest in other entities;-11112019

Notice of resignation;-11112019

Optional Attachment-(1)-11112019

Form DIR-12-08112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019

Evidence of cessation;-07112019

Interest in other entities;-07112019

Notice of resignation;-07112019

Optional Attachment-(1)-07112019

Optional Attachment-(2)-07112019

Copy of resolution passed by the company-29082019

Company Information