Directors

Amit Jain

Director/Designated Partner
about 1 year ago

Rajesh Katyal

Director/Designated Partner
over 1 year ago

Manoj Mittal

Director
over 18 years ago

Past Directors

Rohan Katyal

Director
over 13 years ago

Rachna Mittal

Director
over 18 years ago

Documents

Form DIR-12-25112019_signed

Form AOC-4-25112019_signed

Form MGT-7-25112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Directors report as per section 134(3)-18112019

List of share holders, debenture holders;-18112019

Form ADT-1-17102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-28062019

Notice of resignation;-23052019

Optional Attachment-(1)-23052019

Evidence of cessation;-23052019

Form DIR-12-23052019_signed

Form ADT-1-22042019_signed

Copy of resolution passed by the company-22042019

Copy of written consent given by auditor-22042019

Copy of the intimation sent by company-22042019

Form INC-22-29032019_signed

Form DIR-12-29032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019

Copies of the utility bills as mentioned above (not older than two months)-26032019

Copy of board resolution authorizing giving of notice-26032019

Optional Attachment-(3)-26032019

Optional Attachment-(2)-26032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019

Optional Attachment-(1)-26032019

Form AOC-4-18022019_signed

Form MGT-7-18022019_signed

Company Information