Past Directors

Prakhar Somani

Additional Director
almost 6 years ago

Mayank Somani

Additional Director
almost 6 years ago

Ram Gopal Sharma

Director
about 13 years ago

Vishnu Gopal Kasat

Director
about 13 years ago

Gaurav Garg

Additional Director
over 13 years ago

Documents

Form INC-22-10112020_signed

Form MGT-14-10112020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112020

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10112020

Copies of the utility bills as mentioned above (not older than two months)-10112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020

Copy of board resolution authorizing giving of notice-10112020

Optional Attachment-(1)-10112020

Notice of resignation;-19032020

Optional Attachment-(3)-19032020

Optional Attachment-(2)-19032020

Optional Attachment-(1)-19032020

Form DIR-12-19032020_signed

Evidence of cessation;-19032020

Interest in other entities;-19032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020

Form ADT-1-28122019_signed

Copy of the intimation sent by company-28122019

Copy of written consent given by auditor-28122019

Optional Attachment-(1)-28122019

Copy of resolution passed by the company-28122019

Form ADT-3-27122019_signed

Resignation letter-26122019

Form MGT-7-19012019_signed

Form AOC-4-03012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Optional Attachment-(1)-29122018

List of share holders, debenture holders;-29122018

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed