Directors

Vineet Kumar Sabharwal

Director/Designated Partner
over 1 year ago

. Mohit

Director/Designated Partner
over 1 year ago

Vishal Saini

Director/Designated Partner
almost 2 years ago

Anupam Jain

Director/Designated Partner
almost 12 years ago

Past Directors

. Komal

Additional Director
almost 6 years ago

Ankur Jain

Director
almost 12 years ago

Documents

Form ADT-3-21122020_signed

Form ADT-1-19122020_signed

Copy of written consent given by auditor-19122020

Copy of the intimation sent by company-19122020

Optional Attachment-(1)-19122020

Copy of resolution passed by the company-19122020

Resignation letter-19122020

Form INC-22-07122019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019

Copy of board resolution authorizing giving of notice-05122019

Copies of the utility bills as mentioned above (not older than two months)-05122019

List of share holders, debenture holders;-22112019

Form MGT-7-22112019_signed

Form AOC-4-22112019_signed

Directors report as per section 134(3)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form DIR-12-01102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019

Declaration by first director-01102019

Notice of resignation filed with the company-14092019

Form DIR-11-14092019_signed

Proof of dispatch-14092019

Declaration by first director-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Optional Attachment-(1)-24042019

Evidence of cessation;-24042019

Form DIR-12-24042019_signed

Form AOC-4-15012019_signed

Form MGT-7-05012019_signed

Directors report as per section 134(3)-31122018

Company Information