Directors

Manish Gupta

Additional Director
almost 5 years ago

Amit Singh

Additional Director
almost 5 years ago

Inderdeep Singh

Director
over 35 years ago

Past Directors

Sanjay Kumar Chadha

Director
over 18 years ago

Radhey Shyam Sharma

Director
over 25 years ago

Simran Bhargava

Director
over 32 years ago

Documents

Form INC-22-03022020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022020

Copy of board resolution authorizing giving of notice-03022020

Copies of the utility bills as mentioned above (not older than two months)-03022020

Evidence of cessation;-31012020

Acknowledgement received from company-31012020

Interest in other entities;-31012020

Optional Attachment-(1)-31012020

Notice of resignation;-31012020

Form DIR-12-31012020_signed

Proof of dispatch-31012020

Form DIR-11-31012020_signed

Notice of resignation filed with the company-31012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020

Optional Attachment-(1)-17012020

Form DIR-12-17012020_signed

Evidence of cessation;-17012020

Notice of resignation;-17012020

Form DIR-11-16012020_signed

Acknowledgement received from company-16012020

Proof of dispatch-16012020

Notice of resignation filed with the company-16012020

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form AOC-4-17102019_signed

Copy of written consent given by auditor-07102019

Copy of resolution passed by the company-07102019

Copy of the intimation sent by company-07102019

Company Information