Directors

Roji Baby

Individual Promoter
over 4 years ago

Jahagir Shekh

Individual Promoter
over 4 years ago

Past Directors

Himanshu Mishra

Additional Director
over 6 years ago

Manju Goyal

Director
over 10 years ago

Anil Duggal

Director
over 17 years ago

Documents

Form INC-22-15092020_signed

Copies of the utility bills as mentioned above (not older than two months)-14092020

Optional Attachment-(1)-14092020

Copy of board resolution authorizing giving of notice-14092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092020

Form DIR-12-21082020_signed

Evidence of cessation;-20082020

Notice of resignation;-20082020

Declaration by first director-30062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020

Form DIR-12-30062020_signed

Form AOC-4-28112019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

List of share holders, debenture holders;-23112019

Form MGT-7-23112019_signed

Form ADT-1-05102019_signed

Copy of written consent given by auditor-04102019

Copy of resolution passed by the company-04102019

Form ADT-3-19092019_signed

Resignation letter-19092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

List of share holders, debenture holders;-26102018

Directors report as per section 134(3)-26102018

Form MGT-7-26102018_signed

Form AOC-4-26102018_signed

Evidence of cessation;-28092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018

Declaration by first director-28092018

Form DIR-12-28092018_signed

Company Information