Directors

Deep Chand Pathak

Director/Designated Partner
about 5 years ago

Bhushan Kumar Narula

Director
over 6 years ago

Nikhil Arora

Director
over 16 years ago

Rajbans Mathur

Director/Designated Partner
over 16 years ago

Past Directors

Karan Suri

Director
about 15 years ago

Documents

Evidence of cessation;-01012020

Form DIR-12-01012020_signed

Notice of resignation;-01012020

Form DIR-12-31122019_signed

Declaration by first director-27122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019

Form DIR-11-22072019_signed

Proof of dispatch-01072019

Notice of resignation filed with the company-01072019

Acknowledgement received from company-01072019

Form ADT-1-13062019_signed

Copy of resolution passed by the company-12062019

Copy of written consent given by auditor-12062019

Form INC-22-01122018_signed

Copies of the utility bills as mentioned above (not older than two months)-01122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122018

Copy of board resolution authorizing giving of notice-01122018

Optional Attachment-(1)-01122018

List of share holders, debenture holders;-29102018

Form MGT-7-29102018_signed

Form AOC-4-23102018_signed

Directors report as per section 134(3)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Form DIR-12-13102018_signed

Optional Attachment-(1)-13102018

Form DIR-12-11102018_signed

Proof of dispatch-10102018

Notice of resignation filed with the company-10102018

Form DIR-11-10102018_signed

Acknowledgement received from company-10102018

Company Information