Directors

Sunil Kumar Yadav

Director/Designated Partner
about 6 years ago

Urvashi Mittal

Director/Designated Partner
over 6 years ago

Past Directors

Anil Mittal

Director
about 12 years ago

Chander Parkash Wadhwa

Director
about 12 years ago

Chandan Kumar

Director
over 13 years ago

Seema Mittal

Director
over 13 years ago

Documents

Form ADT-1-16052019_signed

Form MGT-14-16052019_signed

Copy of resolution passed by the company-16052019

Copy of the intimation sent by company-16052019

Copy of written consent given by auditor-16052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019

Form DIR-12-16052019_signed

Acknowledgement received from company-11102018

Declaration by first director-11102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018

Form DIR-11-11102018_signed

Form DIR-12-11102018_signed

Notice of resignation filed with the company-11102018

Notice of resignation;-11102018

Optional Attachment-(1)-11102018

Proof of dispatch-11102018

Evidence of cessation;-11102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018

Optional Attachment-(1)-12042018

Notice of resignation;-12042018

Form DIR-12-12042018_signed

Evidence of cessation;-12042018

Form INC-22-24032018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032018

Copies of the utility bills as mentioned above (not older than two months)-24032018

Copy of board resolution authorizing giving of notice-24032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018

List of share holders, debenture holders;-03012018

Optional Attachment-(1)-03012018

Directors report as per section 134(3)-03012018

Pad

Company Information