Directors

Krishan Bansal

Director/Designated Partner
over 2 years ago

Rajender Bansal

Director/Designated Partner
over 6 years ago

Renu Bansal

Director/Designated Partner
about 7 years ago

Past Directors

Anil Kumar

Director
almost 17 years ago

Ashish Gupta

Director
almost 17 years ago

Documents

Form DPT-3-30122020-signed

Form MGT-14-14102020_signed

Form PAS-3-14102020_signed

Copy of Board or Shareholders? resolution-14102020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14102020

Optional Attachment-(2)-13102020

Optional Attachment-(1)-13102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020

Form SH-7-09102020-signed

Optional Attachment-(2)-01102020

Optional Attachment-(1)-01102020

Copy of the resolution for alteration of capital;-01102020

Altered memorandum of assciation;-01102020

Form MGT-14-30092020_signed

Altered memorandum of association-30092020

Optional Attachment-(1)-30092020

Altered articles of association-30092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020

Optional Attachment-(3)-25072020

Form DIR-12-25072020_signed

Notice of resignation;-25072020

Interest in other entities;-25072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020

Evidence of cessation;-25072020

Optional Attachment-(2)-25072020

Optional Attachment-(1)-25072020

Form INC-22-24072020_signed

Copy of board resolution authorizing giving of notice-24072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072020

Copies of the utility bills as mentioned above (not older than two months)-24072020

Company Information