Directors

Gaurav Singh

Director
over 8 years ago

Soumen Biswas

Director
over 8 years ago

Past Directors

Rashmi Singh

Director
about 11 years ago

Pratap Singh Narula

Director
over 12 years ago

Sanjay Singh

Director
over 13 years ago

Documents

Form INC-22-16022017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022017

Copies of the utility bills as mentioned above (not older than two months)-16022017

Copy of board resolution authorizing giving of notice-16022017

Proof of dispatch-31082016

Acknowledgement received from company-31082016

Form DIR-11-31082016_signed

Notice of resignation filed with the company-31082016

Proof of dispatch-30082016

Notice of resignation filed with the company-30082016

Form DIR-11-30082016_signed

Acknowledgement received from company-30082016

Optional Attachment-(1)-27082016

Notice of resignation;-27082016

Letter of appointment;-27082016

Interest in other entities;-27082016

Form DIR-12-27082016_signed

Evidence of cessation;-27082016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082016

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160822

Form MGT-14-16082016-signed

Altered articles of association-12082016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082016

Altered memorandum of association-12082016

Directors report as per section 134(3)-21072016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072016

Form AOC-4-21072016_signed

List of share holders, debenture holders;-29062016

Form MGT-7-29062016_signed

Form ADT-1-28062016_signed

Company Information