Directors

Kamal Hussain

Director/Designated Partner
over 5 years ago

Basujit Kalita

Director/Designated Partner
over 5 years ago

Pankaj Khaneja

Director
over 6 years ago

Saurabh Agrawal

Director
almost 13 years ago

Past Directors

Amit Kumar

Additional Director
about 6 years ago

Ashish Kumar

Additional Director
about 6 years ago

Sushil Khandelwal

Director
almost 13 years ago

Documents

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-16122019_signed

Form DIR-12-06122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form SH-7-27032019-signed

Form MGT-14-27032019-signed

Altered memorandum of assciation;-23032019

Optional Attachment-(1)-23032019

Altered articles of association-23032019

Altered memorandum of association-23032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019

Copy of the resolution for alteration of capital;-23032019

Evidence of cessation;-15032019

Notice of resignation;-15032019

Form DIR-12-15032019_signed

Optional Attachment-(2)-15032019

Optional Attachment-(1)-15032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019

Form INC-22-14032019_signed

Optional Attachment-(1)-14032019

Copies of the utility bills as mentioned above (not older than two months)-14032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019

Copy of board resolution authorizing giving of notice-14032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019

Evidence of cessation;-07022019

Optional Attachment-(2)-07022019

Optional Attachment-(1)-07022019

Notice of resignation;-07022019

Company Information