Directors

Pawan Shukla

Director/Designated Partner
about 1 year ago

Ruchi Kapoor

Director
about 7 years ago

Piyush Tantia

Director
over 13 years ago

Jitin Mittal

Director
almost 14 years ago

Aroon Sharma

Director
about 14 years ago

Past Directors

Nitin Mittal

Director
almost 14 years ago

Documents

Notice of resignation;-19012018

Form DIR-12-19012018_signed

Evidence of cessation;-19012018

Form INC-22-07122017_signed

Copies of the utility bills as mentioned above (not older than two months)-07122017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122017

Optional Attachment-(1)-07122017

Details of other Entity(s)-01122017

Directors report as per section 134(3)-01122017

List of share holders, debenture holders;-01122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017

Form AOC-4-01122017_signed

Form MGT-7-01122017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102017

Form DIR-12-13102017_signed

Letter of appointment;-13102017

Evidence of cessation;-13102017

Notice of resignation;-13102017

Optional Attachment-(1)-13102017

Form MGT-7-30112016_signed

Form AOC-4-30112016_signed

Directors report as per section 134(3)-29112016

Details of other Entity(s)-29112016

List of share holders, debenture holders;-29112016

Optional Attachment-(1)-29112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Form AOC-4-061215.OCT

Form MGT-7-301115.OCT

Form ADT-1-251115.OCT

Copy of resolution-100714.PDF

Company Information