Directors

Pankaj Kumar Prajapati

Director/Designated Partner
about 1 year ago

Rahul Kumar Prajapati

Director/Designated Partner
about 1 year ago

Himanshu Mittal

Director/Designated Partner
over 1 year ago

Past Directors

Naresh Kumar Sharma

Director
almost 5 years ago

Hardikkumar Rameshbhai Thakkar

Director
almost 9 years ago

Bharat Bhushan Batra

Director
almost 9 years ago

Anju Batra

Director
about 9 years ago

Shoubhi Bhatnagar

Director
over 13 years ago

Parveen Kumar

Director
about 18 years ago

Mukul Raj Bhatnagar

Director
almost 27 years ago

Documents

Evidence of cessation;-07062020

Notice of resignation;-07062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062020

Declaration by first director-07062020

Form DIR-12-07062020_signed

Interest in other entities;-07062020

Optional Attachment-(1)-07062020

Optional Attachment-(2)-07062020

Notice of resignation;-12032020

Optional Attachment-(1)-12032020

Optional Attachment-(2)-12032020

Interest in other entities;-12032020

Evidence of cessation;-12032020

Optional Attachment-(4)-12032020

Declaration by first director-12032020

Form DIR-12-12032020_signed

Optional Attachment-(3)-12032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020

Form MGT-7-02012020_signed

List of share holders, debenture holders;-26122019

Form AOC-4-02122019_signed

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

Form INC-22-22072019_signed

Form DPT-3-29062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062019

Copies of the utility bills as mentioned above (not older than two months)-28062019

Copy of board resolution authorizing giving of notice-28062019

Form ADT-1-12042019_signed

Copy of resolution passed by the company-12042019

Company Information