Directors

Pankaj Grover

Director/Designated Partner
over 5 years ago

Rakesh Arora

Director/Designated Partner
over 5 years ago

Past Directors

Neeraj Kumar

Director
over 5 years ago

Chehak Grover

Additional Director
over 6 years ago

Parveen Kumar Goyal

Director
over 9 years ago

Divesh Goyal

Director
over 9 years ago

Documents

Form DIR-12-11092020_signed

Evidence of cessation;-09092020

Notice of resignation;-09092020

Form DIR-12-25082020_signed

Evidence of cessation;-19082020

Notice of resignation;-19082020

Optional Attachment-(1)-11102019

List of share holders, debenture holders;-11102019

Directors report as per section 134(3)-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Form MGT-7-11102019_signed

Form AOC-4-11102019_signed

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Form DIR-12-10102019_signed

Optional Attachment-(1)-10102019

Notice of resignation;-23072019

Form DIR-12-23072019_signed

Interest in other entities;-23072019

Evidence of cessation;-23072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019

Declaration by first director-23072019

Form DIR-12-08062019_signed

Declaration by first director-30052019

Optional Attachment-(1)-30052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190522

Form MGT-14-18052019-signed

Optional Attachment-(2)-16052019

Company Information