Directors

Amit Mundra

Director/Designated Partner
over 1 year ago

Sushma Mundra

Director/Designated Partner
over 3 years ago

Past Directors

Vidhi Mundra

Director
over 5 years ago

Anurag Jain

Director
over 14 years ago

Surendra Kumar Saboo

Director
over 14 years ago

Documents

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020

Optional Attachment-(1)-25092020

Form MGT-14-26092020_signed

Form MGT-7-12112019_signed

Form AOC-4-12112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

Optional Attachment-(1)-09112019

Optional Attachment-(2)-09112019

Directors report as per section 134(3)-09112019

List of share holders, debenture holders;-09112019

Form DIR-12-09112019_signed

Form ADT-1-23102019_signed

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Proof of dispatch-01042019

Notice of resignation;-01042019

Notice of resignation filed with the company-01042019

Form DIR-12-01042019_signed

Form DIR-11-01042019_signed

Evidence of cessation;-01042019

Form INC-22-18032019_signed

Copies of the utility bills as mentioned above (not older than two months)-18032019

Copy of board resolution authorizing giving of notice-18032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019

Form DIR-12-18032019_signed

Optional Attachment-(4)-16032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019

Optional Attachment-(2)-16032019

Optional Attachment-(1)-16032019

Company Information