Directors

Pappu Mehto

Director/Designated Partner
over 4 years ago

. Pinki

Director/Designated Partner
over 4 years ago

Past Directors

Himanshu Mishra

Additional Director
over 6 years ago

Sewa Ram Gupta

Director
almost 18 years ago

Moti Ram Garg

Director
almost 18 years ago

Anil Duggal

Director
almost 19 years ago

Documents

Form INC-22-15092020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092020

Copies of the utility bills as mentioned above (not older than two months)-14092020

Copy of board resolution authorizing giving of notice-14092020

Optional Attachment-(1)-14092020

Form DIR-12-25082020_signed

Notice of resignation;-21082020

Evidence of cessation;-21082020

Form DIR-12-30062020_signed

Optional Attachment-(1)-30062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

List of share holders, debenture holders;-25112019

Directors report as per section 134(3)-25112019

Form AOC-4-25112019_signed

Form MGT-7-25112019_signed

Form ADT-1-05102019_signed

Copy of resolution passed by the company-04102019

Copy of written consent given by auditor-04102019

Form ADT-3-20092019_signed

Resignation letter-20092019

Form DPT-3-29072019

Evidence of cessation;-24042019

Form DIR-12-24042019_signed

Form MGT-7-15012019_signed

Form AOC-4-14012019_signed

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018

Company Information