Directors

Raj Kumar Bhati

Director/Designated Partner
over 2 years ago

Manju Mathur

Director/Designated Partner
over 2 years ago

Vinay Sheel Bansal

Director/Designated Partner
over 8 years ago

Sanjay Shukla

Director/Designated Partner
over 8 years ago

Pradeep Mehra

Director
almost 12 years ago

Shailendra Naresh Kulkarni

Director
about 17 years ago

Past Directors

Rajender Kumar Mukoo

Additional Director
almost 8 years ago

Documents

Form INC-22-27012020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012020

Optional Attachment-(1)-27012020

Copy of board resolution authorizing giving of notice-27012020

Copies of the utility bills as mentioned above (not older than two months)-27012020

Form MGT-7-11112019_signed

List of share holders, debenture holders;-08112019

Form AOC-4-24102019_signed

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form ADT-1-22032019_signed

Copy of written consent given by auditor-19032019

Copy of resolution passed by the company-19032019

Form ADT-3-15032019_signed

Resignation letter-12032019

Form DIR-12-24012019_signed

Form DIR-11-24012019_signed

Proof of dispatch-23012019

Notice of resignation;-23012019

Notice of resignation filed with the company-23012019

Evidence of cessation;-23012019

Acknowledgement received from company-23012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019

List of share holders, debenture holders;-13102018

Directors report as per section 134(3)-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Optional Attachment-(1)-13102018

Form AOC-4-13102018_signed

Form MGT-7-13102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018

Company Information