Directors

Dilip Kumar

Director/Designated Partner
over 5 years ago

Past Directors

Parag Narain

Director
over 7 years ago

Somesh Sharma

Director
over 14 years ago

Pankaj Sharma

Director
over 17 years ago

Ramesh Garg

Director
over 18 years ago

Documents

Proof of dispatch-30042020

Notice of resignation filed with the company-30042020

Form DIR-11-30042020_signed

Form AOC-4-11112019_signed

Form MGT-7-11112019_signed

Form DIR-12-10112019_signed

Directors report as per section 134(3)-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Optional Attachment-(1)-06112019

List of share holders, debenture holders;-06112019

Form INC-22-16042019_signed

Copies of the utility bills as mentioned above (not older than two months)-16042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019

Copy of board resolution authorizing giving of notice-16042019

Optional Attachment-(1)-16042019

Evidence of cessation;-04042019

Form DIR-12-04042019_signed

Notice of resignation;-04042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019

Optional Attachment-(2)-27032019

Declaration by first director-27032019

Optional Attachment-(1)-27032019

Form DIR-12-27032019_signed

Directors report as per section 134(3)-27102018

List of share holders, debenture holders;-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Form MGT-7-27102018_signed

Optional Attachment-(1)-25102017

Form AOC-4-25102017_signed

Company Information