Directors

Parveen Phul

Director/Designated Partner
almost 7 years ago

. Anshu

Director/Designated Partner
almost 7 years ago

Pankaj Khaneja

Director
about 7 years ago

Saurabh Agrawal

Director
over 13 years ago

Past Directors

Chander Shekhar

Director
over 13 years ago

Documents

Form INC-22-17012019_signed

Form DIR-12-17012019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122018

Copy of board resolution authorizing giving of notice-31122018

Copies of the utility bills as mentioned above (not older than two months)-31122018

Evidence of cessation;-31122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018

Notice of resignation;-31122018

Interest in other entities;-31122018

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form MGT-7-27122018_signed

Form AOC-4-27122018_signed

Form ADT-1-30112018_signed

Copy of written consent given by auditor-30112018

Copy of the intimation sent by company-30112018

Copy of resolution passed by the company-30112018

Copy of resolution passed by the company-28112018

Copy of the intimation sent by company-28112018

Copy of written consent given by auditor-28112018

Form ADT-3-08112018-signed

Form DIR-12-13102018_signed

Resignation letter-12102018

Evidence of cessation;-08052018

Form DIR-12-08052018_signed

Notice of resignation;-08052018

Form INC-22-01052018_signed

Copies of the utility bills as mentioned above (not older than two months)-30042018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042018

Company Information