Directors

Kalpana Sharma

Director/Designated Partner
over 1 year ago

Agam Bhardwaj

Director/Designated Partner
almost 2 years ago

Puran Sharma

Director
about 9 years ago

Past Directors

Vinod Kumar Gupta

Director
over 6 years ago

Deep Chand

Director
almost 9 years ago

Sourav Kumar Gupta

Director
about 9 years ago

Documents

Form ADT-1-23122020_signed

Copy of written consent given by auditor-22122020

Copy of resolution passed by the company-22122020

Copy of the intimation sent by company-22122020

Form ADT-3-18122020_signed

Resignation letter-18122020

Form DIR-12-26122019_signed

Form MGT-7-07122019_signed

Form AOC-4-07122019_signed

Optional Attachment-(1)-04122019

List of share holders, debenture holders;-04122019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DIR-12-03052019_signed

Evidence of cessation;-03052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019

Notice of resignation;-03052019

Optional Attachment-(1)-03052019

Optional Attachment-(2)-03052019

Form DIR-12-09012019_signed

Form MGT-7-03012019_signed

Form AOC-4-02012019_signed

Directors report as per section 134(3)-27122018

List of share holders, debenture holders;-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form INC-22-10102018_signed

Copy of board resolution authorizing giving of notice-10102018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102018

Copies of the utility bills as mentioned above (not older than two months)-10102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018

Company Information