Directors

Sachin Kumar

Director/Designated Partner
over 8 years ago

Amit Bharana

Director/Designated Partner
over 17 years ago

Past Directors

Bijander Singh Chaprana

Director
about 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018

Directors report as per section 134(3)-23072018

Form AOC-4-23072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018

Directors report as per section 134(3)-31052018

Optional Attachment-(2)-31052018

List of share holders, debenture holders;-31052018

Optional Attachment-(3)-31052018

Form AOC-4-31052018_signed

Form MGT-7-31052018_signed

Form DIR-12-20102016_signed

Form INC-22-18072016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072016

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.-18072016

Copies of the utility bills as mentioned above (not older than two months)-18072016

Copy of board resolution authorizing giving of notice-18072016

Proof of dispatch-27062016

Form DIR-11-27062016_signed

Acknowledgement received from company-27062016

Notice of resignation filed with the company-27062016

Notice of resignation;-10052016

Letter of appointment;-10052016

Interest in other entities;-10052016

Evidence of cessation;-10052016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016

Form MGT-14-071015.OCT

Copy of resolution-071015.PDF

Resignation Letter-240915.PDF

Form ADT-3-240915.PDF