Directors

Basant Sharma

Director/Designated Partner
about 1 year ago

Arvind Udeshi

Director/Designated Partner
over 1 year ago

Sarwan Singh

Director/Designated Partner
almost 2 years ago

Nitin Laxminarayanji Baheti

Director/Designated Partner
almost 4 years ago

Miten Garg

Director/Designated Partner
over 5 years ago

Dalip Singh Songara

Additional Director
almost 6 years ago

Suresh Kumar Garg

Director
over 27 years ago

Past Directors

Sudhir Kumar

Director
over 11 years ago

Santosh Songara

Director
over 16 years ago

Neeraj Kumar Agarwal

Director
about 20 years ago

Documents

Form INC-22-19092019_signed

Copy of board resolution authorizing giving of notice-19092019

Copies of the utility bills as mentioned above (not older than two months)-19092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092019

Form BEN - 2-12082019_signed

Declaration under section 90-12082019

Acknowledgement received from company-18032019

Form DIR-11-18032019_signed

Notice of resignation filed with the company-18032019

Form DIR-12-18032019_signed

Proof of dispatch-18032019

Evidence of cessation;-17032019

Notice of resignation;-17032019

Optional Attachment-(1)-17032019

Optional Attachment-(2)-08022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019

Form DIR-12-08022019_signed

Interest in other entities;-08022019

Optional Attachment-(1)-08022019

Form ADT-1-30012019_signed

Copy of written consent given by auditor-30012019

Copy of resolution passed by the company-30012019

Copy of the intimation sent by company-30012019

Form MGT-7-30012019_signed

Form AOC-4-30012019_signed

Copy of MGT-8-28012019

Optional Attachment-(1)-28012019

Optional Attachment-(3)-28012019

Optional Attachment-(2)-28012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019

Company Information