Directors

Amzaad Ansari

Director/Designated Partner
about 8 years ago

Gulzaar Ansari

Director/Designated Partner
about 8 years ago

Vijay Kumar Joshi

Director
over 12 years ago

Past Directors

Gourav Sharma

Director
over 8 years ago

Sourav Sharma

Director
over 8 years ago

Nitesh Bhartiya

Director
almost 10 years ago

Sanjay Kumar Bhartia

Director
almost 11 years ago

Minati Tufani

Director
over 11 years ago

Ajay Joshi Kumar

Director
over 12 years ago

Murli Dhar Das

Director
almost 14 years ago

Ranjit Singh Kathotia

Director
about 14 years ago

Sudhir Jain

Director
about 14 years ago

Documents

Directors report as per section 134(3)-24022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017

Form AOC-4-24022017_signed

List of share holders, debenture holders;-29122016

Form MGT-7-29122016_signed

Form INC-22-26122016_signed

Copies of the utility bills as mentioned above (not older than two months)-26122016

Copy of board resolution authorizing giving of notice-26122016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122016

Form DIR-11-02122016_signed

Form DIR-12-02122016_signed

Interest in other entities;-02122016

Letter of appointment;-02122016

Notice of resignation filed with the company-02122016

Notice of resignation;-02122016

Proof of dispatch-02122016

Evidence of cessation;-02122016

Form DIR-12-17092016_signed

Evidence of cessation;-17092016

Notice of resignation;-17092016

Interest in other entities;-26082016

Letter of appointment;-26082016

Form DIR-12-26082016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082016

Form MGT-7-121115.OCT

Form AOC-4-061115.OCT

Form ADT-1-141015.OCT

Form MGT-14-150515.OCT

Copy of resolution-130515.PDF

Company Information