Directors

Vicky Bansal

Director/Designated Partner
over 6 years ago

Amit Kumar Bansal

Director/Designated Partner
over 6 years ago

Past Directors

Ashok Kumar Vasdev

Additional Director
almost 11 years ago

Gauri Shanker

Additional Director
almost 11 years ago

Krishna Chander

Director
over 17 years ago

Documents

Form INC-22-06072020_signed

Copy of board resolution authorizing giving of notice-06072020

Copies of the utility bills as mentioned above (not older than two months)-06072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072020

Form AOC-4-10122019_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-06122019

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

List of share holders, debenture holders;-24122018

Directors report as per section 134(3)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Form AOC-4-24122018_signed

Form MGT-7-24122018_signed

Evidence of cessation;-18092018

Optional Attachment-(1)-18092018

Notice of resignation;-18092018

Form DIR-12-18092018_signed

Declaration by first director-07092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018

Form DIR-12-07092018_signed

Optional Attachment-(1)-07092018

List of share holders, debenture holders;-09122017

Directors report as per section 134(3)-09122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017

Form AOC-4-09122017_signed

Form MGT-7-09122017_signed

List of share holders, debenture holders;-27012017

Form AOC-4-27012017_signed

Form MGT-7-27012017_signed

Pad

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