Directors

Mrinalini Singh

Director/Designated Partner
about 4 years ago

Diragh Pal Singh Chauhan

Director/Designated Partner
about 4 years ago

Anita Bhatnagar

Director
over 5 years ago

Prashant Kumar Balodia

Director
almost 15 years ago

Past Directors

Brij Bhushan

Director
over 11 years ago

Documents

Form DPT-3-16102020-signed

Form DIR-12-14102020_signed

Evidence of cessation;-13102020

Notice of resignation;-13102020

Notice of resignation;-21062020

Interest in other entities;-21062020

Form DIR-12-21062020_signed

Evidence of cessation;-21062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062020

Form ADT-1-17122019_signed

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Form AOC-4-13122019_signed

Copy of resolution passed by the company-12122019

Copy of written consent given by auditor-12122019

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 DIR-12-27112019_signed

Form ADT-1-21092019_signed

Copy of resolution passed by the company-21092019

Copy of written consent given by auditor-21092019

Form ADT-3-16072019_signed

Resignation letter-16072019

Form DPT-3-29062019

Form INC-22-08062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019

Copy of board resolution authorizing giving of notice-08062019

Copies of the utility bills as mentioned above (not older than two months)-08062019

Notice of resignation;-06042019

Form DIR-12-06042019_signed

Company Information