Directors

Deepak Rana

Director/Designated Partner
over 1 year ago

Poonam Nayyar

Director/Designated Partner
over 1 year ago

Gagan Nayyar

Director
over 7 years ago

Atul Mathur

Director
over 7 years ago

Rohit Kumar Bhuchar

Additional Director
about 12 years ago

Ashu Mathur

Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020

Evidence of cessation;-11082020

Form DIR-12-11082020_signed

Notice of resignation;-11082020

Optional Attachment-(1)-11082020

Optional Attachment-(2)-11082020

Form MGT-14-30072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020

Form AOC-4-07122019_signed

List of share holders, debenture holders;-03122019

Form MGT-7-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form MGT-14-19042019_signed

Form INC-22-19042019_signed

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

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

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019

Copy of board resolution authorizing giving of notice-19042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

Directors report as per section 134(3)-26112018

List of share holders, debenture holders;-26112018

Optional Attachment-(1)-26112018

Form DIR-12-26112018_signed

Form AOC-4-26112018_signed

Form MGT-7-26112018_signed

Evidence of cessation;-25072018

Optional Attachment-(1)-25072018

Form DIR-12-25072018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072018

Company Information