Directors

Chandrakesh .

Director/Designated Partner
almost 2 years ago

Anmol Varshney

Director/Designated Partner
about 6 years ago

Past Directors

Parmod Jain

Additional Director
about 16 years ago

Shashi Jain

Director
about 19 years ago

Shashank Jain

Director
about 19 years ago

Documents

Form INC-22-20062019_signed

Copy of board resolution authorizing giving of notice-27052019

Optional Attachment-(1)-27052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019

Copies of the utility bills as mentioned above (not older than two months)-27052019

Proof of dispatch-26112018

Acknowledgement received from company-26112018

Form DIR-11-26112018_signed

Notice of resignation filed with the company-26112018

List of share holders, debenture holders;-17112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018

Directors report as per section 134(3)-17112018

Optional Attachment-(1)-17112018

Optional Attachment-(5)-17112018

Optional Attachment-(4)-17112018

Optional Attachment-(3)-17112018

Optional Attachment-(2)-17112018

Optional Attachment-(1)-17112018

Notice of resignation;-17112018

Form DIR-12-17112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112018

Declaration by first director-17112018

Evidence of cessation;-17112018

Form AOC-4-17112018_signed

Form MGT-7-17112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018

Declaration by first director-25102018

Form DIR-12-25102018_signed

Form AOC-4-10122017_signed

Form MGT-7-09122017_signed

Company Information