Directors

Shailendra Kumar

Director/Designated Partner
about 2 years ago

Ranjeet Srivastava

Director/Designated Partner
about 2 years ago

Swati Munjal

Director
over 18 years ago

Past Directors

Rakesh Kumar

Director
over 5 years ago

Lakshman Kumar

Additional Director
over 8 years ago

Sugandh Agarwal

Director
over 9 years ago

Harjeet Singh

Director
over 10 years ago

Puneet Kaura

Director
over 18 years ago

Documents

Form AOC-4-16122019_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Optional Attachment-(2)-17082019

Optional Attachment-(1)-17082019

Notice of resignation;-17082019

Optional Attachment-(3)-17082019

Form DIR-12-17082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019

Evidence of cessation;-17082019

Form ADT-1-18062019_signed

Copy of written consent given by auditor-18062019

Copy of resolution passed by the company-18062019

Form DIR-12-26042019_signed

Evidence of cessation;-26042019

Notice of resignation;-26042019

Interest in other entities;-26042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019

Form INC-22-29032019_signed

Copy of board resolution authorizing giving of notice-27032019

Copies of the utility bills as mentioned above (not older than two months)-27032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019

Optional Attachment-(1)-01122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

Directors report as per section 134(3)-01122018

Optional Attachment-(2)-01122018

Form AOC-4-01122018_signed

Form MGT-7-01122018_signed

Company Information