Directors

Surender Singh

Director/Designated Partner
almost 2 years ago

Siddharth Kasana

Director/Designated Partner
almost 2 years ago

Past Directors

Sachin Mathur

Additional Director
over 5 years ago

Niraj Shrivastav

Director
over 7 years ago

Vijay Kumar Jha

Additional Director
over 9 years ago

Documents

Form INC-22-14092020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092020

Copies of the utility bills as mentioned above (not older than two months)-12092020

Copy of board resolution authorizing giving of notice-12092020

Form DPT-3-11092020-signed

Form DIR-12-14082020_signed

Evidence of cessation;-14082020

Notice of resignation;-14082020

Form DIR-12-18062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020

Optional Attachment-(1)-18062020

Interest in other entities;-18062020

Form DIR-11-29052020_signed

Proof of dispatch-29052020

Notice of resignation filed with the company-29052020

Form DIR-12-12022020_signed

Evidence of cessation;-12022020

Notice of resignation;-12022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020

Optional Attachment-(3)-21012020

Form DIR-12-21012020_signed

Evidence of cessation;-21012020

Optional Attachment-(2)-21012020

Optional Attachment-(1)-21012020

Notice of resignation;-21012020

Interest in other entities;-21012020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08012020

Supplementary or Test audit report under section 143-08012020

Form AOC - 4 CFS-08012020

Company Information