Directors

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18032020

Optional Attachment-(1)-18032020

Copies of the utility bills as mentioned above (not older than two months)-18032020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032020

Copy of board resolution authorizing giving of notice-18032020

Optional Attachment-(3)-18032020

Optional Attachment-(4)-18032020

Proof of dispatch-18032020

Acknowledgement received from company-18032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020

Evidence of cessation;-18032020

Form DIR-11-18032020_signed

Form DIR-12-18032020_signed

Notice of resignation filed with the company-18032020

Notice of resignation;-18032020

Optional Attachment-(1)-18032020

Optional Attachment-(2)-18032020

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form AOC-4-29112019_signed

Directors report as per section 134(3)-27112019

Company Information

Directors

Karan Sagar Aggarwal

Ashwani Kumar Gupta

Deepak Khurana

Surpreet Singh Suri

Vidur Bharadwaj

Past Directors

Rajiv Goel

Jayavati Mangiram

Naresh Kumar Yadav

Dinesh Kumar Pahwa

Nirmal Singh

Documents