Directors

Jitender Singh

Director/Designated Partner
over 1 year ago

Preeti Narang

Director/Designated Partner
over 1 year ago

Gaurav Narang

Director/Designated Partner
almost 2 years ago

Vikash Kumar

Director/Designated Partner
almost 3 years ago

Past Directors

Phoola Devi

Director
about 11 years ago

Documents

Form ADT-1-05032020_signed

Copy of resolution passed by the company-03032020

Copy of written consent given by auditor-03032020

Optional Attachment-(1)-03032020

Optional Attachment-(2)-03032020

Form ADT-3-28022020_signed

Resignation letter-28022020

Form INC-22-27022020_signed

Copies of the utility bills as mentioned above (not older than two months)-27022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022020

Copy of board resolution authorizing giving of notice-27022020

Proof of dispatch-11022020

Notice of resignation;-11022020

Notice of resignation filed with the company-11022020

Optional Attachment-(1)-11022020

Form DIR-11-11022020_signed

Evidence of cessation;-11022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020

Acknowledgement received from company-11022020

Form DIR-12-11022020_signed

Interest in other entities;-11022020

Form MGT-7-05122019_signed

List of share holders, debenture holders;-03122019

Form AOC-4-20112019_signed

Directors report as per section 134(3)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Form ADT-1-08102019_signed

Copy of resolution passed by the company-08102019

Optional Attachment-(1)-08102019

Copy of written consent given by auditor-08102019

Company Information