Directors

Sunil Kumar Yadav

Director/Designated Partner
about 6 years ago

Urvashi Mittal

Director/Designated Partner
over 6 years ago

Past Directors

Anil Mittal

Director
almost 13 years ago

Chander Parkash Wadhwa

Director
about 14 years ago

Bhushan Sharma

Director
about 14 years ago

Documents

Proof of dispatch-11102018

Notice of resignation;-11102018

Notice of resignation filed with the company-11102018

Form DIR-12-11102018_signed

Form DIR-11-11102018_signed

Acknowledgement received from company-11102018

Declaration by first director-11102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018

Evidence of cessation;-11102018

Optional Attachment-(1)-11102018

Optional Attachment-(1)-18042018

Notice of resignation;-18042018

Interest in other entities;-18042018

Form DIR-12-18042018_signed

Evidence of cessation;-18042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018

Form INC-22-24032018_signed

Optional Attachment-(1)-24032018

Copies of the utility bills as mentioned above (not older than two months)-24032018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032018

Copy of board resolution authorizing giving of notice-24032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018

Directors report as per section 134(3)-23032018

List of share holders, debenture holders;-23032018

Optional Attachment-(1)-23032018

Form AOC-4-23032018_signed

Form MGT-7-23032018_signed

List of share holders, debenture holders;-03012018

Optional Attachment-(1)-03012018

Form MGT-7-03012018_signed

Pad

Company Information