Directors

Divya Kumar Agarwal

Additional Director
almost 8 years ago

Smita Mathur

Director
over 8 years ago

Past Directors

Manoj Kumar Mathur

Additional Director
almost 9 years ago

Kumud Surana

Director
about 18 years ago

Madhu Mohan .

Director
about 20 years ago

Documents

Form ADT-1-18032017_signed

Optional Attachment-(1)-18032017

Copy of the intimation sent by company-18032017

Copy of written consent given by auditor-18032017

Form ADT-3-16032017-signed

Resignation letter-09032017

Form INC-22-07032017_signed

Copies of the utility bills as mentioned above (not older than two months)-07032017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032017

Copy of board resolution authorizing giving of notice-07032017

Optional Attachment-(1)-04032017

Optional Attachment-(2)-04032017

Proof of dispatch-04032017

Optional Attachment-(3)-04032017

Form DIR-12-04032017_signed

Form DIR-11-04032017_signed

Evidence of cessation;-04032017

Acknowledgement received from company-04032017

Notice of resignation filed with the company-04032017

Notice of resignation;-04032017

Letter of appointment;-02032017

Optional Attachment-(1)-02032017

Interest in other entities;-02032017

Form DIR-12-02032017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032017

Optional Attachment-(1)-25012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017

List of share holders, debenture holders;-25012017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012017

Directors report as per section 134(3)-25012017

Company Information