Directors

. Chandan

Manager/Secretary
about 1 year ago

Ram Sunder

Director/Designated Partner
over 1 year ago

Dharmendra Gupta

Director/Designated Partner
almost 2 years ago

Mehak Arora .

Director
over 9 years ago

Naveen Kumar

Director/Designated Partner
over 10 years ago

Past Directors

Heena Arya

Additional Director
almost 6 years ago

Vikash Chaubey

Director
over 10 years ago

Mamta .

Director
almost 13 years ago

Sonu Kumar Jha

Director
over 23 years ago

Documents

Form DIR-12-09072020_signed

Evidence of cessation;-08072020

Notice of resignation;-08072020

Optional Attachment-(1)-08072020

Form MGT-14-11112019_signed

Optional Attachment-(1)-05112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019

Optional Attachment-(2)-05112019

Copy of MGT-8-22082019

List of share holders, debenture holders;-22082019

Form MGT-7-22082019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10082019

Form AOC - 4 CFS-10082019_signed

Directors? report as per section 134(3)-07082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019

Form AOC-4-07082019_signed

Form AOC-4 additional attachment-07082019_signed

Form MGT-14-24072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019

Form INC-22-19042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Optional Attachment-(1)-19042019

Copies of the utility bills as mentioned above (not older than two months)-19042019

Copy of board resolution authorizing giving of notice-19042019

Notice of resignation;-08042019

Optional Attachment-(1)-08042019

Form DIR-12-08042019_signed

Evidence of cessation;-08042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019

Company Information