Directors

Shashi Tiwari

Director/Designated Partner
about 2 years ago

Priya Mishra

Director/Designated Partner
over 2 years ago

Ankur Jain

Director/Designated Partner
almost 3 years ago

Abhay Raj Jindal

Director/Designated Partner
over 4 years ago

Inderdeep Singh Gill

Director
about 10 years ago

Gautam Khaitan

Director
over 13 years ago

Past Directors

Ashish Jain

Director
almost 5 years ago

Pallavi Jain

Additional Director
over 6 years ago

Mohinder Kukreja Singh

Additional Director
over 7 years ago

Shashi Kant

Additional Director
over 7 years ago

Pradeep Srivastava

Director
almost 13 years ago

Documents

Optional Attachment-(2)-19122020

Optional Attachment-(1)-19122020

Evidence of cessation;-19122020

Form DIR-12-19122020_signed

Notice of resignation;-19122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020

Declaration by first director-10112020

Form DIR-12-10112020_signed

Optional Attachment-(1)-10112020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Form ADT-3-16112019_signed

Directors report as per section 134(3)-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Form AOC-4-13112019_signed

Form ADT-1-12112019_signed

Copy of the intimation sent by company-12112019

Copy of resolution passed by the company-12112019

Copy of written consent given by auditor-12112019

Resignation letter-22102019

Form MGT-14-29042019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190429

Optional Attachment-(1)-24042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019

Altered memorandum of association-24042019

Altered articles of association-24042019

Form INC-22-10042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019

Copy of board resolution authorizing giving of notice-10042019

Optional Attachment-(1)-10042019

Company Information