Directors

Mohdsaleem Anwarul Haq

Director/Designated Partner
over 8 years ago

Vikas Kumar

Director/Designated Partner
over 8 years ago

Pradeep Kumar

Director/Designated Partner
about 10 years ago

Past Directors

Manish Batta

Director
over 9 years ago

Satish Kumar

Director
about 10 years ago

Documents

List of share holders, debenture holders;-08122016

Form MGT-7-08122016_signed

Optional Attachment-(1)-06122016

Details of other Entity(s)-06122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016

Form AOC-4-06122016_signed

Proof of dispatch-06102016

Notice of resignation;-06102016

Notice of resignation filed with the company-06102016

Form DIR-12-06102016_signed

Form DIR-11-06102016_signed

Evidence of cessation;-06102016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102016

Form DIR-12-05102016_signed

Letter of appointment;-05102016

Form ADT-1-141115.OCT

Form AOC-4-111115.OCT

Form MGT-7-121115.OCT

Form DIR-12-080615.OCT

Declaration of the appointee Director- in Form DIR-2-080615.PDF

Letter of Appointment-080615.PDF

Acknowledgement of Stamp Duty AoA payment-041214.PDF

Acknowledgement of Stamp Duty MoA payment-041214.PDF

Certificate of Incorporation-041214.PDF

AoA - Articles of Association-261114.PDF

Annexure of subscribers-261114.PDF

Form DIR-12-261114-271114.PDF

Form INC-22-261114-271114.PDF

Form INC-7-261114.PDF

Company Information