Directors

Pawan Kumar

Director/Designated Partner
over 9 years ago

Ruchir Vohra

Director/Designated Partner
about 10 years ago

Andrea Caremoli

Director/Designated Partner
over 12 years ago

Past Directors

Sidhant Mehra

Additional Director
almost 10 years ago

Vijay Kumar Khurana

Director
over 12 years ago

Documents

Acknowledgement received from company-28102017

Form DIR-11-28102017_signed

Notice of resignation filed with the company-28102017

Proof of dispatch-28102017

Form DIR-12-21112016_signed

Evidence of cessation;-21112016

Notice of resignation;-21112016

Form ADT-1-29102016_signed

Optional Attachment-(2)-28102016

Optional Attachment-(1)-28102016

Copy of written consent given by auditor-28102016

Copy of the intimation sent by company-28102016

Form DIR-12-22102016_signed

Declaration by first director-21102016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102016

Letter of appointment;-21102016

Optional Attachment-(1)-21102016

Acknowledgement received from company-07092016

Form DIR-11-07092016_signed

Notice of resignation filed with the company-07092016

Proof of dispatch-07092016

Form INC-22-14082016_signed

Copy of board resolution authorizing giving of notice-14082016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082016

Copies of the utility bills as mentioned above (not older than two months)-14082016

Form ADT-3-02082016-signed

Resignation letter-29072016

Resignation letter-21062016

Resignation letter-17062016

Form DIR-11-310116.OCT

Company Information