Directors

Garima Vikas Mittal

Director/Designated Partner
about 7 years ago

Vikas Agarwal

Director
about 7 years ago

Past Directors

Hamir Singh Inda

Director
over 24 years ago

Gayadsingh Rathore

Director
over 24 years ago

Documents

Form INC-22-12122018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122018

Copy of board resolution authorizing giving of notice-12122018

Copies of the utility bills as mentioned above (not older than two months)-12122018

Optional Attachment-(1)-12122018

Notice of resignation filed with the company-12122018

Form DIR-12-12122018_signed

Form DIR-11-12122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018

Acknowledgement received from company-12122018

Proof of dispatch-12122018

List of share holders, debenture holders;-19112018

Form MGT-7-19112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

Form AOC-4-23102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092017

Directors report as per section 134(3)-09092017

List of share holders, debenture holders;-09092017

Form AOC-4-09092017_signed

Form MGT-7-09092017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102016

Directors report as per section 134(3)-12102016

Form AOC-4-12102016_signed

List of share holders, debenture holders;-05102016

Form MGT-7-05102016_signed

Form DIR-11-070216.OCT

Evidence of cessation-050216.PDF