Directors

Deevik Garg

Director
over 6 years ago

Krishan Mohan Sharan

Director
over 12 years ago

Past Directors

Nitin Jindal

Director
over 6 years ago

Payal Gupta

Additional Director
over 7 years ago

Pardeep Batra

Director
over 12 years ago

Documents

Form ADT-1-30042019_signed

Copy of resolution passed by the company-30042019

Copy of written consent given by auditor-30042019

Optional Attachment-(1)-30042019

Form INC-22-17042019_signed

Copies of the utility bills as mentioned above (not older than two months)-17042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

Directors report as per section 134(3)-27122018

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

Form AOC-4-27122018_signed

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Form ADT-1-08102018_signed

Copy of the intimation sent by company-08102018

Copy of written consent given by auditor-08102018

Copy of resolution passed by the company-08102018

Form ADT-3-30092018-signed

Resignation letter-19092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018

Evidence of cessation;-16092018

Interest in other entities;-16092018

Notice of resignation;-16092018

Optional Attachment-(1)-16092018

Optional Attachment-(2)-16092018

Optional Attachment-(3)-16092018

Form DIR-12-16092018_signed

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Directors report as per section 134(3)-22112017

Company Information