Directors

Deepak Kumar Kanodia

Director/Designated Partner
over 7 years ago

Gaurav Rampal

Individual Promoter
about 10 years ago

Past Directors

Dinesh Sharma .

Additional Director
over 9 years ago

Vinod Kumar Ahuja

Director
about 10 years ago

Renu Mehta

Director
over 14 years ago

Documents

Notice of resignation;-21062018

Form DIR-12-21062018_signed

Evidence of cessation;-21062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017

Form DIR-12-27112017_signed

Letter of appointment;-27112017

Optional Attachment-(1)-27112017

Evidence of cessation;-25042017

Form DIR-12-25042017_signed

Notice of resignation;-25042017

Optional Attachment-(1)-25042017

Form INC-22-03092016_signed

Copies of the utility bills as mentioned above (not older than two months)-03092016

Copy of board resolution authorizing giving of notice-03092016

Optional Attachment-(1)-03092016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092016

Form MGT-14-25082016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082016

Form MGT-7-281215.OCT

Form DIR-12-121215.OCT

Declaration of the appointee Director- in Form DIR-2-091215.PDF

Interest in other entities-091215.PDF

Optional Attachment 2-091215.PDF

Optional Attachment 1-091215.PDF

Letter of Appointment-091215.PDF

Form AOC-4-041215.OCT

Form PAS-3-230615.OCT

Copy of resolution-230615.PDF

List of allottees-230615.PDF

Resltn passed by the BOD-230615.PDF

Company Information