Directors

Manya Agarwal

Director/Designated Partner
over 1 year ago

Gazendra Singh

Director/Designated Partner
over 8 years ago

Past Directors

Shalu Panwar

Director
over 8 years ago

Varun Kakkar

Director
about 12 years ago

Swapnil Saxena

Director
about 12 years ago

Documents

Form MGT-7-23112019_signed

List of share holders, debenture holders;-21112019

Directors report as per section 134(3)-01112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Form AOC-4-01112019_signed

Notice of resignation;-10042019

Proof of dispatch-10042019

Optional Attachment-(3)-10042019

Optional Attachment-(2)-10042019

Optional Attachment-(1)-10042019

Notice of resignation filed with the company-10042019

Form DIR-12-10042019_signed

Form DIR-11-10042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019

Acknowledgement received from company-10042019

Evidence of cessation;-10042019

List of share holders, debenture holders;-01122018

Form MGT-7-01122018_signed

Directors report as per section 134(3)-30112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Form AOC-4-30112018_signed

Form INC-22-08122017_signed

Copy of board resolution authorizing giving of notice-29112017

Copies of the utility bills as mentioned above (not older than two months)-29112017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112017

List of share holders, debenture holders;-03102017

Form MGT-7-03102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017

Directors report as per section 134(3)-26092017

Form AOC-4-26092017_signed

Company Information