Directors

Saurabh Shrivastava

Director/Designated Partner
about 7 years ago

Jaisika Shrivastava

Director/Designated Partner
almost 14 years ago

Subhash Chand

Director
about 15 years ago

Kamall Ahuja

Director
about 15 years ago

Past Directors

Aradhana Arora

Director
about 10 years ago

Shyam Arora

Director
about 11 years ago

Ravi Grover

Additional Director
about 14 years ago

Documents

Form DPT-3-31122020

Form DPT-3-19082020-signed

Form MGT-7-27112019_signed

Form AOC-4-27112019_signed

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

List of share holders, debenture holders;-26112019

Form ADT-1-05112019_signed

Copy of resolution passed by the company-05112019

Copy of written consent given by auditor-05112019

Form DPT-3-28062019

Form ADT-1-21062019_signed

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

Form INC-22-05042019_signed

Copy of board resolution authorizing giving of notice-05042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019

Copies of the utility bills as mentioned above (not older than two months)-05042019

Form AOC-4-14012019_signed

Form DIR-12-11012019_signed

Form DIR-12-10012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Interest in other entities;-28122018

Evidence of cessation;-28122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018

Directors report as per section 134(3)-31032018

Form MGT-7-31032018_signed

Company Information