Directors

Talib Ahmed

Director/Designated Partner
over 6 years ago

Mahendra Kumar

Director/Designated Partner
over 7 years ago

Kunjbehari Lal Saxena

Director/Designated Partner
over 7 years ago

Past Directors

Mohd Amal Rizvi

Director
about 10 years ago

Dhruv Kapur

Director
over 11 years ago

Nitin Srivastawa

Director
over 11 years ago

Documents

Declaration by first director-22062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018

Form DIR-12-22062018_signed

Optional Attachment-(1)-22062018

Optional Attachment-(2)-22062018

Form INC-22-17032018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032018

Optional Attachment-(1)-17032018

Copy of board resolution authorizing giving of notice-17032018

Copies of the utility bills as mentioned above (not older than two months)-17032018

Evidence of cessation;-14062017

Form DIR-12-14062017_signed

Letter of appointment;-14062017

Notice of resignation;-14062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062017

Optional Attachment-(1)-14062017

Evidence of cessation;-21062016

Form DIR-12-21062016_signed

Notice of resignation;-21062016

Form DIR-12-040315.OCT

Letter of Appointment-030315.PDF

Declaration of the appointee Director- in Form DIR-2-030315.PDF

Declaration by the first director-030315.PDF

Form 18-230713.OCT

Optional Attachment 1-230713.PDF

Acknowledgement of Stamp Duty MoA payment-070613.PDF

Acknowledgement of Stamp Duty AoA payment-070613.PDF

Certificate of Incorporation-070613.PDF

No Objection Certificate in case there is a change in promoters-060613.PDF

Company Information