Directors

Pawan Jain

Director/Designated Partner
about 6 years ago

Savita Goel

Director/Designated Partner
about 10 years ago

Pawan Sharma

Additional Director
about 11 years ago

Past Directors

Vicky Singla

Director
about 7 years ago

Krishan Chand Bansal

Director
about 10 years ago

Ashwani Kumar Shukla

Additional Director
about 11 years ago

Virendra Dubey Kumar

Director
over 13 years ago

Documents

Form DIR-12-15092020_signed

Optional Attachment-(1)-11092020

Notice of resignation;-11092020

Evidence of cessation;-11092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020

Interest in other entities;-11092020

Form DIR-11-08072019_signed

Notice of resignation filed with the company-08072019

Proof of dispatch-08072019

Optional Attachment-(1)-19012019

Form DIR-12-19012019_signed

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form AOC-5-24072018-signed

Form INC-22-17072018_signed

Copies of the utility bills as mentioned above (not older than two months)-10072018

Copy of board resolution-10072018

Copy of board resolution authorizing giving of notice-10072018

Optional Attachment-(1)-10072018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018

Evidence of cessation;-06072018

Form DIR-12-06072018_signed

Interest in other entities;-06072018

Optional Attachment-(3)-06072018

Optional Attachment-(1)-06072018

Notice of resignation;-06072018

Company Information