Directors

Reena Singhal

Director
almost 8 years ago

Past Directors

Jogindra Chauhan

Additional Director
over 7 years ago

Rajesh Pandey

Director
over 13 years ago

Arun Kumar

Director
almost 15 years ago

Mohit Gupta

Director
almost 18 years ago

Documents

Form INC-22-28032018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032018

Copy of board resolution authorizing giving of notice-28032018

Copies of the utility bills as mentioned above (not older than two months)-28032018

Form ADT-3-22022018-signed

Form ADT-1-16022018_signed

Copy of written consent given by auditor-15022018

Resignation letter-05022018

Form DIR-11-03012018_signed

Proof of dispatch-02012018

Acknowledgement received from company-02012018

Notice of resignation filed with the company-02012018

Form DIR-12-28122017_signed

Notice of resignation;-28122017

Evidence of cessation;-28122017

Form AOC-4-27122017_signed

Form MGT-7-27122017_signed

Directors report as per section 134(3)-26122017

List of share holders, debenture holders;-26122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017

Optional Attachment-(1)-26122017

Form INC-22-23082017_signed

Copy of board resolution authorizing giving of notice-23082017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082017

Copies of the utility bills as mentioned above (not older than two months)-23082017

Form DIR-12-19062017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062017

Optional Attachment-(1)-19062017

Interest in other entities;-19062017

Letter of appointment;-19062017

Company Information