Directors

Vivek Kumar

Director/Designated Partner
over 1 year ago

Monica Singhal Kumar

Director/Designated Partner
over 5 years ago

Aditi Luthra

Director
over 9 years ago

Rama Luthra

Director
over 12 years ago

Krishna Murari Lal

Director
over 13 years ago

Past Directors

Nabankur Gupta

Director
almost 19 years ago

Anmol Dar

Director
over 27 years ago

Documents

Form DPT-3-17122020-signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form DIR-12-07122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019

Directors report as per section 134(3)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form AOC-4-16112019_signed

Form ADT-1-23102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form INC-22-30082019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082019

Copies of the utility bills as mentioned above (not older than two months)-30082019

Copy of board resolution authorizing giving of notice-30082019

Optional Attachment-(1)-30082019

Acknowledgement received from company-25062019

Proof of dispatch-25062019

Form DIR-11-25062019_signed

Notice of resignation filed with the company-25062019

Optional Attachment-(4)-19062019

Optional Attachment-(3)-19062019

Evidence of cessation;-19062019

Optional Attachment-(2)-19062019

Form DIR-12-19062019_signed

Optional Attachment-(1)-19062019

Notice of resignation;-19062019

Optional Attachment-(5)-19062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019

Company Information