Directors

Sunil Kotnala

Director/Designated Partner
over 5 years ago

Aditya Pratap Singh

Director/Designated Partner
over 11 years ago

Past Directors

Kamal Keswani

Additional Director
over 10 years ago

Bhagwant Singh

Director
over 15 years ago

Anand Malik

Director
over 15 years ago

Documents

Notice of resignation;-29082020

Optional Attachment-(1)-29082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020

Form DIR-12-29082020_signed

Evidence of cessation;-29082020

List of share holders, debenture holders;-14122019

Form MGT-7-14122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190808

Form MGT-14-31072019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190731

Optional Attachment-(1)-20072019

Optional Attachment-(4)-20072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072019

Optional Attachment-(3)-20072019

Optional Attachment-(2)-20072019

Form INC-22-05072019_signed

Copies of the utility bills as mentioned above (not older than two months)-05072019

Copy of board resolution authorizing giving of notice-05072019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072019

Form DIR-12-05072019_signed

Evidence of cessation;-05072019

Notice of resignation;-05072019

Form ADT-1-27052019_signed

Copy of the intimation sent by company-25052019

Copy of written consent given by auditor-25052019

Copy of resolution passed by the company-25052019

Optional Attachment-(2)-05022019

Company Information