Directors

Amit Katyal

Director/Designated Partner
over 1 year ago

Rajiv Narda

Director/Designated Partner
almost 2 years ago

Rajesh Katyal

Director
about 11 years ago

Past Directors

Ish Kumar Nijhawan

Director
about 11 years ago

Documents

Evidence of cessation;-16102019

Form DIR-12-16102019_signed

Notice of resignation;-16102019

Form INC-22-01072019_signed

Optional Attachment-(1)-01072019

Copy of board resolution authorizing giving of notice-01072019

Copies of the utility bills as mentioned above (not older than two months)-01072019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072019

Form ADT-1-19062019_signed

Copy of written consent given by auditor-19062019

Copy of resolution passed by the company-19062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019

Copy of the intimation sent by company-19062019

Directors report as per section 134(3)-15062019

Form AOC-4-17062019_signed

List of share holders, debenture holders;-15062019

Form MGT-7-15062019_signed

Form AOC-5-19022019-signed

Copy of board resolution-18022019

Form ADT-1-21052018_signed

Copy of resolution passed by the company-21052018

Copy of the intimation sent by company-21052018

Copy of written consent given by auditor-21052018

Form AOC-4-10032018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09032018

Directors report as per section 134(3)-09032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018

Optional Attachment-(1)-27022018

Form DIR-12-27022018_signed

Form MGT-7-27022018_signed