Directors

Parveen Phul

Director/Designated Partner
over 6 years ago

. Anshu

Director/Designated Partner
over 6 years ago

Pankaj Khaneja

Director
over 6 years ago

Saurabh Agrawal

Director
almost 13 years ago

Past Directors

Sushil Khandelwal

Director
almost 13 years ago

Documents

Form STK-2-22112019-signed

Optional Attachment-(1)-20042019

-20042019

Form MGT-7-10012019_signed

Form AOC-4-05012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Form ADT-3-18102018-signed

Interest in other entities;-13102018

Notice of resignation;-13102018

Form DIR-12-13102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018

Evidence of cessation;-13102018

Form INC-22-12102018_signed

Copies of the utility bills as mentioned above (not older than two months)-12102018

Copy of board resolution authorizing giving of notice-12102018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102018

Optional Attachment-(1)-12102018

Resignation letter-10102018

Notice of resignation;-08052018

Evidence of cessation;-08052018

Form DIR-12-08052018_signed

Form INC-22-01052018_signed

Copies of the utility bills as mentioned above (not older than two months)-30042018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042018

Optional Attachment-(1)-30042018

Copy of board resolution authorizing giving of notice-30042018

Form DIR-12-25042018_signed

Optional Attachment-(1)-20042018

Company Information