Directors

Narad Shah

Director/Designated Partner
almost 7 years ago

Surender Kumar Gupta

Director/Designated Partner
almost 7 years ago

Past Directors

Amit Rustagi

Director
about 10 years ago

Sunita Jain

Director
over 18 years ago

Bimal Jain

Director
over 18 years ago

Documents

Form AOC-4-21062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018

Directors report as per section 134(3)-20062018

List of share holders, debenture holders;-20062018

Form AOC-4-20062018_signed

Form MGT-7-20062018_signed

Form DIR-12-13032018_signed

Evidence of cessation;-13032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032018

Declaration by first director-13032018

Notice of resignation;-13032018

Form INC-22-07032018_signed

Copies of the utility bills as mentioned above (not older than two months)-07032018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032018

Evidence of cessation;-03032018

Notice of resignation;-03032018

Form DIR-12-03032018_signed

Optional Attachment-(1)-03032018

Acknowledgement received from company-02032018

Form DIR-11-02032018_signed

Form DIR-12-02032018_signed

Notice of resignation filed with the company-02032018

Optional Attachment-(1)-02032018

Proof of dispatch-02032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032018

Form ADT-1-151015.OCT

Form DIR-12-290115.OCT

Declaration of the appointee Director- in Form DIR-2-290115.PDF

Letter of Appointment-290115.PDF

Optional Attachment 1-290115.PDF

Company Information