Directors

Sunil Kumar Yadav

Director/Designated Partner
about 6 years ago

Urvashi Mittal

Director/Designated Partner
over 6 years ago

Atul Mittal

Additional Director
almost 10 years ago

Past Directors

Chander Parkash Wadhwa

Additional Director
over 6 years ago

Satish Kumar

Director
almost 12 years ago

Documents

Acknowledgement received from company-11102018

Declaration by first director-11102018

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

Evidence of cessation;-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

Form INC-22-08102018_signed

Copy of board resolution authorizing giving of notice-08102018

Copies of the utility bills as mentioned above (not older than two months)-08102018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102018

Optional Attachment-(1)-08102018

Interest in other entities;-30072018

Notice of resignation;-30072018

Optional Attachment-(1)-30072018

Evidence of cessation;-30072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018

Form DIR-12-30072018_signed

Evidence of cessation;-27042018

Form DIR-12-27042018_signed

Notice of resignation;-27042018

List of share holders, debenture holders;-19042018

Directors report as per section 134(3)-19042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018

Optional Attachment-(1)-19042018

Form MGT-7-19042018_signed

Form AOC-4-19042018_signed

Pad

Company Information