Directors

Rajiv Chauhan

Director/Designated Partner
about 5 years ago

Radhe Shyam

Director/Designated Partner
about 5 years ago

Past Directors

Sagar Vyapari

Additional Director
about 8 years ago

Mukesh Sharma

Director
about 10 years ago

Amar Chandra Sahana

Director
over 13 years ago

Documents

Form ADT-3-28122020_signed

Resignation letter-28122020

Form INC-22-30112020_signed

Optional Attachment-(1)-30112020

Copies of the utility bills as mentioned above (not older than two months)-30112020

Copy of board resolution authorizing giving of notice-30112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020

Evidence of cessation;-25112020

Form DIR-12-25112020_signed

Notice of resignation;-25112020

Optional Attachment-(1)-25112020

Optional Attachment-(2)-25112020

Optional Attachment-(3)-25112020

Form DPT-3-27102020-signed

Directors report as per section 134(3)-04112019

Copy of MGT-8-04112019

List of share holders, debenture holders;-04112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Form AOC-4-04112019_signed

Form MGT-7-04112019_signed

Form ADT-1-28102019_signed

Copy of resolution passed by the company-23102019

Copy of written consent given by auditor-23102019

Form DPT-3-30062019

Form AOC-4-08122018_signed

Form MGT-7-08122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

Copy of MGT-8-01122018

List of share holders, debenture holders;-01122018

Company Information