Directors

Praveen Bansal

Director/Designated Partner
over 2 years ago

Amit Goel

Director/Designated Partner
over 12 years ago

Past Directors

Mohak Agarwal

Whole Time Director
over 10 years ago

Himani Jena

Additional Director
over 12 years ago

Puneet Agarwal

Director
over 13 years ago

Documents

Form DIR-11-27032019_signed

Notice of resignation filed with the company-27032019

Proof of dispatch-27032019

Evidence of cessation;-23032019

Form DIR-12-23032019_signed

Notice of resignation;-23032019

Form DIR-11-12052018_signed

Proof of dispatch-11052018

Notice of resignation filed with the company-11052018

Form INVESTOR COMPLAINT-31032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Directors report as per section 134(3)-26112017

List of share holders, debenture holders;-26112017

Optional Attachment-(1)-26112017

Form AOC-4-26112017_signed

Form MGT-7-26112017_signed

Form AOC-4-29032017_signed

Form MGT-7-29032017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017

Directors report as per section 134(3)-28032017

List of share holders, debenture holders;-28032017

Optional Attachment-(1)-28032017

Form INC-22-10012017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012017

Copy of board resolution authorizing giving of notice-09012017

Copies of the utility bills as mentioned above (not older than two months)-09012017

Form MGT-14-26092016_signed

Optional Attachment-(1)-26092016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092016

Company Information