Directors

Tinkari Dutta

Director/Designated Partner
about 1 year ago

Rajeev Sharma

Director/Designated Partner
over 1 year ago

Ravinder Kumar Dogra

Director
over 11 years ago

Raj Kumar Agarwal

Director
over 12 years ago

Suresh Kumar

Director
over 12 years ago

Past Directors

Abhijit Dey

Additional Director
over 4 years ago

Pushpinder Singh Chahal

Additional Director
almost 6 years ago

Vinay Kumar Agarwal

Director
over 11 years ago

Documents

Form DIR-12-30122020_signed

Evidence of cessation;-25122020

Notice of resignation;-25122020

Form DIR-12-23122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020

Interest in other entities;-22122020

Form INC-22-29072020_signed

Copies of the utility bills as mentioned above (not older than two months)-25072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072020

Optional Attachment-(2)-25072020

Optional Attachment-(1)-25072020

Copy of board resolution authorizing giving of notice-25072020

Form MGT-7-15122019_signed

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

List of share holders, debenture holders;-29112019

Evidence of cessation;-09052019

Form DIR-12-09052019_signed

Notice of resignation;-09052019

Form DIR-12-15042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019

Interest in other entities;-12042019

Form ADT-1-17012019_signed

Form MGT-7-17012019_signed

Form AOC-4-17012019_signed

Copy of written consent given by auditor-31122018

Directors report as per section 134(3)-31122018

Copy of the intimation sent by company-31122018

Copy of resolution passed by the company-31122018

Company Information