Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020

Optional Attachment-(2)-13032020

Optional Attachment-(1)-13032020

Form DIR-12-07032020_signed

Notice of resignation;-06032020

Evidence of cessation;-06032020

Form MGT-14-24012020-signed

Form PAS-3-24012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020

Copy of Board or Shareholders? resolution-23012020

Optional Attachment-(1)-23012020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23012020

Optional Attachment-(2)-23012020

Form INC-22-13012020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012020

Copies of the utility bills as mentioned above (not older than two months)-10012020

Copy of board resolution authorizing giving of notice-10012020

Optional Attachment-(1)-10012020

Form DIR-12-20122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019

Form SH-7-25112019-signed

Company Information

Directors

Monis Raza

Parvinder Singh

Anwar Ahmad

Anil Sadana

Faizan Ahmad

Mohd Junaid Khan

Mohammad Ausaf

Parveen Sadana

Ramji Suneja

Som Prakash Goyal

Past Directors

Manjeet Singh Arora

Ravinder Miglani

Documents