Directors

Sachin Gupta

Director/Designated Partner
almost 8 years ago

Dayanand Pathak

Director
almost 8 years ago

Past Directors

Pradeep Kumar Verma

Director
almost 9 years ago

Kuntal Chakraborty

Director
almost 9 years ago

Raj Kumar Jaiswal

Director
almost 13 years ago

Awadhesh Kumar Singh

Director
almost 13 years ago

Documents

Form INC-22-03032017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032017

Copy of board resolution authorizing giving of notice-03032017

Copies of the utility bills as mentioned above (not older than two months)-03032017

Form DIR-12-03032017_signed

Notice of resignation;-03032017

Declaration by first director-03032017

Evidence of cessation;-03032017

Letter of appointment;-28022017

Form DIR-12-28022017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017

Declaration by first director-28022017

Optional Attachment-(1)-23042016

Notice of resignation;-23042016

Form DIR-12-23042016_signed

Evidence of cessation;-23042016

Declaration by first director-10042016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042016

Letter of appointment;-10042016

Form DIR-12-10042016_signed

Form MGT-14-070914.OCT

Copy of resolution-280814.PDF

Acknowledgement of Stamp Duty MoA payment-020412.PDF

Acknowledgement of Stamp Duty AoA payment-020412.PDF

Certificate of Incorporation-020412.PDF

Annexure of subscribers-230312.PDF

Form 1-230312.PDF

Form 18-230312-240312.PDF

Form 32-230312-240312.PDF

Company Information