Directors

Sanjay Kumar .

Director/Designated Partner
over 1 year ago

Abhisheka Kumar

Director/Designated Partner
almost 2 years ago

Vidhya Bhushan Aggarwal

Director/Designated Partner
over 5 years ago

Past Directors

Ashwani .

Director
almost 7 years ago

Harsh Bhushan

Director
over 7 years ago

Yashpal Singh

Director
about 16 years ago

Yogendra Singh

Director
over 18 years ago

Suresh Chand Sharma

Director
over 18 years ago

Documents

Form DIR-12-08112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019

Evidence of cessation;-07112019

Interest in other entities;-07112019

Notice of resignation;-07112019

Form ADT-1-18102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Form INC-22-19062019_signed

Optional Attachment-(1)-15062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Copy of board resolution authorizing giving of notice-15062019

Copies of the utility bills as mentioned above (not older than two months)-15062019

Form DIR-12-27032019_signed

Notice of resignation;-27032019

Evidence of cessation;-27032019

Form MGT-7-22022019_signed

Form AOC-4-22022019_signed

Optional Attachment-(1)-15022019

List of share holders, debenture holders;-15022019

Directors report as per section 134(3)-15022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019

Notice of resignation;-12022019

Form DIR-12-12022019_signed

Evidence of cessation;-12022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019

Optional Attachment-(1)-23012019

Interest in other entities;-23012019

Form DIR-12-23012019_signed

Form DIR-11-17062017_signed

Company Information