Directors

Vijender Sharma

Director/Designated Partner
over 1 year ago

Amulya Kumar Mishra

Director/Designated Partner
almost 2 years ago

Ish Kumar Nijhawan

Director/Designated Partner
over 7 years ago

Sanjeev Munjal

Additional Director
over 14 years ago

Past Directors

Deepali Katyal

Director
almost 15 years ago

Amit Katyal

Director
almost 15 years ago

Documents

Acknowledgement received from company-07082019

Evidence of cessation;-07082019

Form DIR-11-07082019_signed

Form DIR-12-07082019_signed

Notice of resignation filed with the company-07082019

Notice of resignation;-07082019

Proof of dispatch-07082019

Form INC-22-06052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019

Copies of the utility bills as mentioned above (not older than two months)-06052019

Copy of board resolution authorizing giving of notice-06052019

Optional Attachment-(1)-06052019

Form MGT-7-29042019_signed

List of share holders, debenture holders;-26042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019

Directors report as per section 134(3)-25042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042019

Form AOC-4-25042019_signed

Form MGT-14-10072018_signed

Optional Attachment-(1)-10072018

Optional Attachment-(2)-10072018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072018

Directors report as per section 134(3)-28022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018

List of share holders, debenture holders;-28022018

Optional Attachment-(1)-28022018

Form DIR-12-28022018_signed

Form AOC-4-28022018_signed

Form MGT-7-28022018_signed

Optional Attachment-(1)-15122017

Company Information