Directors

Dinkar Sharma

Director/Designated Partner
almost 2 years ago

Gopal Singh Negi

Director/Designated Partner
almost 2 years ago

Past Directors

Vikas Kapoor

Additional Director
almost 12 years ago

Rakesh Kumar Gupta

Director
over 18 years ago

Hemant Kumar Samor

Director
over 18 years ago

Documents

Form STK-2-28082018-signed

Optional Attachment-(1)-11122017

Optional Attachment-(2)-11122017

-11122017

Optional Attachment-(3)-11122017

Optional Attachment-(4)-11122017

Optional Attachment-(5)-11122017

Form DIR-11-25112017_signed

Notice of resignation filed with the company-24112017

Acknowledgement received from company-24112017

Proof of dispatch-24112017

Form DIR-12-21112017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112017

Evidence of cessation;-20112017

Letter of appointment;-20112017

Notice of resignation;-20112017

Optional Attachment-(1)-20112017

Optional Attachment-(2)-20112017

Form PAS-3-08112017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08112017

Copy of Board or Shareholders? resolution-08112017

Form MGT-7-24082017_signed

Form AOC-4-24082017_signed

List of share holders, debenture holders;-23082017

Directors report as per section 134(3)-23082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017

Form INC-22-28072017_signed

Copies of the utility bills as mentioned above (not older than two months)-28072017

Optional Attachment-(1)-28072017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072017

Company Information