Directors

Manish Maheshwari Kumar

Director
over 1 year ago

Pawan Kumar Mohta

Director
over 3 years ago

Bijay Kumar Barick

Director
over 6 years ago

Aditya Vikram Lakhotia

Director
over 10 years ago

Past Directors

Yogesh Kabra

Director
over 7 years ago

Manoj Kumar Anchalia

Director
over 11 years ago

Documents

Notice of resignation;-12112020

Optional Attachment-(1)-12112020

Evidence of cessation;-12112020

Form DIR-12-12112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020

Interest in other entities;-11112020

Optional Attachment-(1)-11112020

Optional Attachment-(2)-11112020

Optional Attachment-(3)-11112020

Optional Attachment-(4)-11112020

Form INC-22-14092020_signed

Optional Attachment-(2)-11092020

Copies of the utility bills as mentioned above (not older than two months)-11092020

Copy of board resolution authorizing giving of notice-11092020

Optional Attachment-(1)-11092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11092020

Form MGT-14-10092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020

Form MGT-7-07012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-14102019_signed

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-03072019

Copy of the intimation sent by company-22042019

Company Information