Directors

Satish Upadhaya

Director/Designated Partner
over 1 year ago

Lokender Singh Rathore

Director/Designated Partner
almost 2 years ago

Davender Kumar Gupta

Director
over 20 years ago

Past Directors

Mayank Kumar Mittal

Additional Director
almost 5 years ago

Amit Mittal

Director
over 6 years ago

Ravinder Kumar

Additional Director
over 6 years ago

Brahm Prakash Aggarwal

Director
over 20 years ago

Documents

Form ADT-1-02112020_signed

Optional Attachment-(1)-02112020

Copy of written consent given by auditor-02112020

Copy of resolution passed by the company-02112020

-02112020

Form ADT-3-17102020_signed

Resignation letter-16102020

Form INC-22-30072020_signed

Copies of the utility bills as mentioned above (not older than two months)-30072020

Optional Attachment-(1)-30072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072020

Copy of board resolution authorizing giving of notice-30072020

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30072020

Evidence of cessation;-21022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020

Optional Attachment-(1)-21022020

Optional Attachment-(2)-21022020

Form DIR-12-21022020_signed

Notice of resignation;-21022020

Form ADT-1-10022020_signed

Copy of written consent given by auditor-03022020

Copy of the intimation sent by company-03022020

Copy of resolution passed by the company-03022020

Form AOC-4-03012020_signed

Form MGT-7-31122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

Directors report as per section 134(3)-30122019

List of share holders, debenture holders;-28122019

Form DIR-12-24112019_signed

Optional Attachment-(2)-11112019

Company Information