Directors

Pankaj Kathuria

Director/Designated Partner
almost 2 years ago

Jitendra Dagli

Director/Designated Partner
almost 4 years ago

Past Directors

Mahesh Chand Garg

Director
about 6 years ago

Naresh Kumar

Director
almost 12 years ago

Santosh Kumar Jha

Director
almost 12 years ago

Documents

Form DPT-3-31122020

Form ADT-1-28122019_signed

Copy of resolution passed by the company-28122019

Copy of written consent given by auditor-28122019

Optional Attachment-(1)-28122019

Form AOC-4-15122019_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-02122019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019

Declaration by first director-12072019

Form DIR-12-12072019_signed

Optional Attachment-(1)-12072019

Form ADT-1-28052019_signed

Copy of resolution passed by the company-28052019

Copy of written consent given by auditor-28052019

Form ADT-1-21052019

Copy of written consent given by auditor-21052019

Copy of resolution passed by the company-21052019

Optional Attachment-(1)-21052019

Form INC-22-25032019_signed

Copies of the utility bills as mentioned above (not older than two months)-25032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019

Optional Attachment-(1)-25032019

Copy of board resolution authorizing giving of notice-25032019

Notice of resignation;-14012019

Optional Attachment-(1)-14012019

Evidence of cessation;-14012019

Form DIR-12-14012019_signed

Company Information