Directors

Priyanka Gupta

Director/Designated Partner
over 1 year ago

Prakash .

Director/Designated Partner
over 7 years ago

Shalik Ram

Director/Designated Partner
over 8 years ago

Nishit Aggarwal

Director
over 14 years ago

Vipin Kumar Aggarwal

Director
over 14 years ago

Past Directors

Dharmender Kumar

Director
almost 12 years ago

Rani Kumari

Director
about 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062017

Evidence of cessation;-21062017

Form DIR-12-21062017_signed

Optional Attachment-(1)-21062017

Letter of appointment;-21062017

Notice of resignation;-21062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062016

Form DIR-12-20062016_signed

Letter of appointment;-20062016

Notice of resignation;-20062016

Evidence of cessation;-20062016

Form INC-22-20052016-signed

Copies of the utility bills as mentioned above (not older than two months)-28042016

Copy of board resolution authorizing giving of notice-28042016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042016

Letter of appointment;-27042016

Form DIR-12-27042016_signed

Notice of resignation;-27042016

Evidence of cessation;-27042016

Fresh Certificate of Incorporation Consequent upon Change of Name-150213.PDF

Form 32-150213.OCT

Evidence of cessation-150213.PDF

Minutes of Meeting-150213.PDF

Form 32-140213.OCT

Copy of Board Resolution-140213.PDF

Optional Attachment 1-140213.PDF

FormSchV-211112 for the FY ending on-310312.OCT

Form66-031112 for the FY ending on-310312.OCT

Pad

Company Information