Directors

Sumit Luthra

Director/Designated Partner
over 8 years ago

Sukhjeet Singh

Director
over 9 years ago

Sunil Gupta

Director/Designated Partner
over 9 years ago

Past Directors

Harish Lal

Director
almost 10 years ago

Anuraag Gandhi

Director
about 10 years ago

Ravi Chabra

Director
about 11 years ago

Arnav Verma

Director
about 11 years ago

Kamal Verma

Additional Director
about 11 years ago

Raghav Gupta

Additional Director
about 11 years ago

Sarla Devi

Director
over 11 years ago

Rajendra Singh

Director
over 11 years ago

Documents

Form INC-22-29082017_signed

Copies of the utility bills as mentioned above (not older than two months)-29082017

Copy of board resolution authorizing giving of notice-29082017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082017

Proof of dispatch-14072016

Notice of resignation filed with the company-14072016

Form DIR-11-14072016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062016

Evidence of cessation;-22062016

Form DIR-12-22062016_signed

Interest in other entities;-22062016

Notice of resignation;-22062016

Letter of appointment;-22062016

Form INC-22-030316.OCT

Optional Attachment 1-030316.PDF

Form DIR-12-031015.OCT

Optional Attachment 2-031015.PDF

Optional Attachment 1-031015.PDF

Letter of Appointment-031015.PDF

Interest in other entities-031015.PDF

Declaration of the appointee Director- in Form DIR-2-031015.PDF

Evidence of cessation-031015.PDF

Form DIR-12-280715.OCT

Letter of Appointment-280715.PDF

Interest in other entities-280715.PDF

Evidence of cessation-280715.PDF

Declaration of the appointee Director- in Form DIR-2-280715.PDF

Form DIR-11-220715.OCT

Interest in other entities-190715.PDF

Optional Attachment 1-190715.PDF

Company Information