Directors

Sumit Kumar

Director/Designated Partner
over 8 years ago

Krishan Kumar Gupta

Director/Designated Partner
almost 18 years ago

Past Directors

Vikash Bansal

Additional Director
over 10 years ago

Pramod Goel

Director
almost 18 years ago

Documents

Proof of dispatch-16112019

Form DIR-11-16112019_signed

Notice of resignation filed with the company-16112019

Form DIR-11-19092019_signed

Notice of resignation filed with the company-18092019

Optional Attachment-(1)-18092019

Proof of dispatch-18092019

Form INC-22-08082019_signed

Copy of board resolution authorizing giving of notice-08082019

Optional Attachment-(2)-08082019

Optional Attachment-(1)-08082019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082019

Copies of the utility bills as mentioned above (not older than two months)-08082019

Form DPT-3-16072019

Form ADT-1-25042019_signed

Copy of the intimation sent by company-25042019

Copy of written consent given by auditor-25042019

Copy of resolution passed by the company-25042019

Form AOC-4-07012019_signed

Form MGT-7-07012019_signed

List of share holders, debenture holders;-31122018

Form ADT-1-31122018_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Copy of the intimation sent by company-29122018

Copy of resolution passed by the company-29122018

Copy of written consent given by auditor-29122018

Form ADT-3-28122018_signed

Resignation letter-21122018

Form MGT-7-17112017_signed

Pad