Directors

Rakesh Singh

Director/Designated Partner
over 1 year ago

Amit Kumar Mangla

Director/Designated Partner
over 1 year ago

Past Directors

Mohinder Paul Singal

Director
almost 10 years ago

Mamta Shyamsukha

Director
about 14 years ago

Anshu Singhal

Director
about 14 years ago

Documents

Form ADT-1-17102020_signed

Copy of resolution passed by the company-15102020

Copy of written consent given by auditor-15102020

Copy of the intimation sent by company-15102020

Optional Attachment-(1)-15102020

Form ADT-3-09102020_signed

Resignation letter-05102020

Form INC-22-11082020_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11082020

Copies of the utility bills as mentioned above (not older than two months)-11082020

Copy of board resolution authorizing giving of notice-11082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020

Optional Attachment-(1)-11082020

Form MGT-7-13122019_signed

List of share holders, debenture holders;-09122019

Directors report as per section 134(3)-11112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Form DIR-12-11112019_signed

Form AOC-4-11112019_signed

Optional Attachment-(1)-06112019

Evidence of cessation;-08052019

Form DIR-12-08052019_signed

Notice of resignation;-08052019

Optional Attachment-(1)-08052019

Optional Attachment-(2)-08052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019

Form INC-22-26042019_signed

Copies of the utility bills as mentioned above (not older than two months)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Optional Attachment-(1)-24042019

Company Information