Directors

Amit Kumar Gupta

Director/Designated Partner
over 5 years ago

Rohit Sethi

Director
over 9 years ago

Past Directors

Anand Kumar

Director
over 9 years ago

Joginder Dhiman

Additional Director
over 9 years ago

Meena Singh

Director
about 10 years ago

Siddhi Singh

Director
about 10 years ago

Documents

Form DIR-12-14122019_signed

Optional Attachment-(2)-29112019

Optional Attachment-(3)-29112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019

Evidence of cessation;-29112019

Notice of resignation;-29112019

Optional Attachment-(1)-29112019

Form DIR-12-17112019_signed

Notice of resignation;-25102019

Optional Attachment-(2)-25102019

Evidence of cessation;-25102019

Form ADT-1-24092019_signed

Copy of resolution passed by the company-24092019

Copy of written consent given by auditor-24092019

Form ADT-3-10092019_signed

Resignation letter-10092019

Proof of dispatch-26072019

Notice of resignation filed with the company-26072019

Form DIR-11-26072019_signed

Form INC-22-26022019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022019

Optional Attachment-(1)-26022019

Copies of the utility bills as mentioned above (not older than two months)-26022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Form MGT-7-02012019_signed

Form AOC-4-02012019_signed

List of share holders, debenture holders;-29062018

Company Information