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

Bharat Sagalchand Tanna

Director
almost 9 years ago

Bharat Bhushan Batra

Director
almost 9 years ago

Anju Batra

Director
about 9 years ago

Sunita Sahi

Director
over 12 years ago

Shoubhi Bhatnagar

Director
almost 14 years ago

Naresh Kumar

Director
about 16 years ago

Pradeep Kumar Mahatma

Director
over 20 years ago

Documents

Notice of resignation;-07062020

Declaration by first director-07062020

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

Form DIR-12-07062020_signed

Optional Attachment-(2)-07062020

Interest in other entities;-07062020

Optional Attachment-(1)-07062020

Evidence of cessation;-07062020

Optional Attachment-(1)-12032020

Optional Attachment-(2)-12032020

Interest in other entities;-12032020

Notice of resignation;-12032020

Declaration by first director-12032020

Form DIR-12-12032020_signed

Optional Attachment-(4)-12032020

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

Optional Attachment-(3)-12032020

Evidence of cessation;-12032020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-08122019_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-3-01072019

Form DPT-3-30062019

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

Copy of board resolution authorizing giving of notice-28062019

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

Copy of written consent given by auditor-12042019

Company Information