Directors

Firoj Khan

Director/Designated Partner
over 5 years ago

Rakesh Kumar

Director/Designated Partner
over 5 years ago

Past Directors

Om Parkash

Director
over 7 years ago

Kuldeep .

Director
over 7 years ago

Bhanu Chauhan

Director
over 9 years ago

Sandeep Bhandari

Director
about 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Evidence of cessation;-15062019

Form DIR-12-15062019_signed

Notice of resignation;-15062019

Optional Attachment-(1)-15062019

Form INC-22-03042018_signed

Copies of the utility bills as mentioned above (not older than two months)-03042018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042018

Copy of board resolution authorizing giving of notice-03042018

Directors report as per section 134(3)-25102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

List of share holders, debenture holders;-25102017

Optional Attachment-(1)-25102017

Form AOC-4-25102017_signed

Form MGT-7-25102017_signed

Form DIR-11-21042017_signed

Notice of resignation filed with the company-21042017

Proof of dispatch-21042017

Evidence of cessation;-19042017

Form DIR-12-19042017_signed

Notice of resignation;-19042017

Form MGT-14-13042017_signed

Altered memorandum of association-13042017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042017

Optional Attachment-(1)-13042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042017

Form DIR-12-13042017_signed

Letter of appointment;-13042017

List of share holders, debenture holders;-04112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016

Company Information