Directors

Chirag Jindal

Director/Designated Partner
almost 2 years ago

Shailendra Kumar

Director/Designated Partner
almost 2 years ago

Jitendra Nanda

Director
almost 4 years ago

Satya Kumari

Director
almost 4 years ago

Radha Sood

Director
about 11 years ago

Anand Chatrath

Director
about 12 years ago

Past Directors

Anil Vikas

Director
over 7 years ago

Anil Sood

Director
about 12 years ago

Documents

Notice of resignation;-07112020

Notice of resignation filed with the company-07112020

Acknowledgement received from company-07112020

Evidence of cessation;-07112020

Form DIR-11-07112020_signed

Form DIR-12-07112020_signed

Proof of dispatch-07112020

Optional Attachment-(1)-06112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020

Details of other Entity(s)-06112020

Optional Attachment-(2)-06112020

List of share holders, debenture holders;-06112020

Form AOC-4-06112020_signed

Form MGT-7-06112020_signed

Form INC-22-29102020_signed

Copies of the utility bills as mentioned above (not older than two months)-29102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102020

Copy of board resolution authorizing giving of notice-29102020

Optional Attachment-(1)-29102020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201027

Form MGT-14-21102020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201021

Altered articles of association-20102020

Optional Attachment-(2)-20102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020

Optional Attachment-(1)-20102020

Altered memorandum of association-20102020

Optional Attachment-(1)-12102020

Form DIR-12-12102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020

Company Information