Directors

Jagbandhu Sethi

Director/Designated Partner
over 1 year ago

Ashwani Kumar Shukla

Director/Designated Partner
over 9 years ago

Pawan Sharma

Director
over 9 years ago

Past Directors

Isha Dubey

Additional Director
almost 8 years ago

Virendra Dubey Kumar

Director
over 12 years ago

Sunita Khanna

Director
over 13 years ago

Documents

Form STK-2-02122019-signed

-22042019

Form DIR-12-26012019_signed

Optional Attachment-(1)-20012019

Optional Attachment-(1)-30122018

Notice of resignation;-30122018

Interest in other entities;-30122018

Form DIR-12-30122018_signed

Evidence of cessation;-30122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122018

Form INC-22-15072017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072017

Copies of the utility bills as mentioned above (not older than two months)-10072017

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.-10072017

Optional Attachment-(1)-10072017

Copy of board resolution authorizing giving of notice-10072017

Acknowledgement received from company-21032017

Proof of dispatch-21032017

Notice of resignation filed with the company-21032017

Form DIR-11-21032017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017

Form DIR-12-28022017_signed

Letter of appointment;-28022017

Notice of resignation;-28022017

Optional Attachment-(1)-28022017

Evidence of cessation;-28022017

List of share holders, debenture holders;-10112016

Form MGT-7-10112016_signed

Optional Attachment-(2)-13102016

Optional Attachment-(1)-13102016

Company Information