Directors

Santosh Kumar

Director
over 8 years ago

Neelam Saraswat

Director
almost 11 years ago

Himanshu Jay

Director
over 11 years ago

Past Directors

Sonia Srivastava

Director
almost 11 years ago

Ranjit Singh

Director
over 11 years ago

Documents

Form 20B-26112016_signed

Form MGT-7-26112016_signed

Form AOC-4-26112016_signed

Annual return as per schedule V of the Companies Act,1956-19112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016

Directors report as per section 134(3)-19112016

List of share holders, debenture holders;-19112016

Optional Attachment-(1)-19112016

Form INC-22-14102016_signed

Copies of the utility bills as mentioned above (not older than two months)-14102016

Copy of board resolution authorizing giving of notice-14102016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102016

Notice of resignation;-04102016

Letter of appointment;-04102016

Evidence of cessation;-04102016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102016

Form DIR-12-04102016_signed

Form 32-100214.OCT

Optional Attachment 2-100214.PDF

Optional Attachment 1-100214.PDF

Acknowledgement of Stamp Duty AoA payment-260613.PDF

Acknowledgement of Stamp Duty MoA payment-260613.PDF

Certificate of Incorporation-260613.PDF

Form 67 -Addendum--250613 in respect of Form 1--170613Form 18--170613Form 32-170613.PDF

MoA - Memorandum of Association-250613.PDF

AoA - Articles of Association-200613.PDF

MoA - Memorandum of Association-200613.PDF

NOC certificate-200613.PDF

Form 67 -Addendum--200613 in respect of Form 1--170613Form 18--170613Form 32-170613.PDF

Company Information