Directors

Sourabh Sehgal

Director/Designated Partner
about 2 years ago

Om Prakash Goel

Director/Designated Partner
about 3 years ago

Narendera Kumar

Director/Designated Partner
about 5 years ago

Murli Manohar Sharma

Beneficial Owner
almost 23 years ago

Sunita Sharma

Director/Designated Partner
almost 23 years ago

Past Directors

Vishaal Sharma

Director
almost 23 years ago

Documents

Notice of resignation;-26112020

Evidence of cessation;-26112020

Form DIR-12-26112020_signed

Form INC-22-25112020_signed

Copies of the utility bills as mentioned above (not older than two months)-25112020

Copy of board resolution authorizing giving of notice-25112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112020

Form DIR-12-21112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020

Optional Attachment-(1)-20112020

Form DIR-12-29052020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020

Form AOC-4-28032020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032020

List of share holders, debenture holders;-16032020

Evidence of cessation;-16032020

Notice of resignation;-16032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020

Form DIR-12-16032020_signed

Form MGT-7-16032020_signed

Acknowledgement received from company-23012020

Notice of resignation filed with the company-23012020

Form DIR-11-23012020_signed

Proof of dispatch-23012020

Form BEN - 2-30082019_signed

Declaration under section 90-30082019

Form AOC-4-15102018_signed

Form MGT-7-15102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018

Directors report as per section 134(3)-14102018

Company Information