Directors

Manoj Kumar

Director/Designated Partner
over 5 years ago

Amit Sardana

Director/Designated Partner
over 5 years ago

Past Directors

Ashwani .

Additional Director
over 6 years ago

Yashpal Singh

Director
over 15 years ago

Ramesh Bhardwaj

Director
over 18 years ago

Suresh Chand Sharma

Director
over 18 years ago

Documents

Form ADT-1-19102019_signed

Copy of written consent given by auditor-18102019

Copy of resolution passed by the company-18102019

Form DIR-12-12102019_signed

Interest in other entities;-11102019

Notice of resignation;-11102019

Optional Attachment-(1)-11102019

Declaration by first director-11102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019

Evidence of cessation;-11102019

Form DIR-12-11102019_signed

Form INC-22-15062019_signed

Optional Attachment-(1)-15062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Copy of board resolution authorizing giving of notice-15062019

Copies of the utility bills as mentioned above (not older than two months)-15062019

Notice of resignation;-27032019

Form DIR-12-27032019_signed

Evidence of cessation;-27032019

Form MGT-7-22022019_signed

Form AOC-4-22022019_signed

List of share holders, debenture holders;-15022019

Directors report as per section 134(3)-15022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019

Optional Attachment-(1)-15022019

Form DIR-12-12022019_signed

Optional Attachment-(1)-12022019

Evidence of cessation;-11022019

Notice of resignation;-11022019

Form DIR-12-11022019_signed

Company Information