Directors

Parveen Phul

Director/Designated Partner
almost 7 years ago

. Anshu

Director/Designated Partner
almost 7 years ago

Pankaj Khaneja

Additional Director
almost 7 years ago

Saurabh Agrawal

Director
almost 13 years ago

Past Directors

Chander Shekhar

Director
almost 13 years ago

Documents

Form ADT-3-18102018-signed

Resignation letter-10102018

Form DIR-12-03052018_signed

Evidence of cessation;-03052018

Notice of resignation;-03052018

Form INC-22-02052018_signed

Copy of board resolution authorizing giving of notice-01052018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052018

Copies of the utility bills as mentioned above (not older than two months)-01052018

Optional Attachment-(1)-01052018

Form DIR-12-01052018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018

Declaration by first director-01052018

Evidence of cessation;-26042018

Notice of resignation;-26042018

Optional Attachment-(1)-26042018

Form DIR-12-26042018_signed

Form DIR-12-25042018_signed

Interest in other entities;-20042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018

Optional Attachment-(3)-20042018

Optional Attachment-(1)-20042018

Optional Attachment-(2)-20042018

Optional Attachment-(4)-20042018

Form DIR-12-26112017_signed

Form AOC-4-26112017_signed

Form MGT-7-26112017_signed

List of share holders, debenture holders;-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Directors report as per section 134(3)-25112017

Company Information