Directors

Yogesh Kumar

Director/Designated Partner
over 2 years ago

Manav Chauhan

Director/Designated Partner
over 2 years ago

Past Directors

Vinod Kushwah

Additional Director
almost 6 years ago

Paras Sharma

Additional Director
almost 6 years ago

Amrit Singla

Director
about 25 years ago

Anil Wadia

Director
about 25 years ago

Rajender Parsad Mittal

Director
over 26 years ago

Arun Mittal

Director
over 26 years ago

Documents

Form ADT-1-24122020_signed

-24122020

Copy of resolution passed by the company-24122020

Copy of written consent given by auditor-24122020

Form ADT-3-16122020_signed

Resignation letter-15122020

Declaration by first director-15052020

Evidence of cessation;-15052020

Form DIR-12-15052020_signed

Notice of resignation;-15052020

Form DIR-12-18032020_signed

Evidence of cessation;-17032020

Notice of resignation;-17032020

Form INC-22-12032020_signed

Copy of board resolution authorizing giving of notice-12032020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032020

Copies of the utility bills as mentioned above (not older than two months)-12032020

Optional Attachment-(1)-06022020

Interest in other entities;-06022020

Form DIR-12-06022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020

Optional Attachment-(2)-06022020

Form DIR-12-24122019_signed

Optional Attachment-(1)-23122019

Interest in other entities;-23122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019

Form AOC-4-17112019_signed

Form MGT-7-17112019_signed

List of share holders, debenture holders;-30102019

Directors report as per section 134(3)-25102019

Company Information