Directors

Archana Kushwaha

Director/Designated Partner
over 8 years ago

Gaurav Kushwaha

Director
over 9 years ago

Past Directors

Gaurav Sharma .

Director
over 9 years ago

Jyoti Gupta

Director
almost 13 years ago

Deepak Gupta

Managing Director
almost 13 years ago

Documents

Form DIR-11-26042017_signed

Evidence of cessation;-26042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017

Acknowledgement received from company-26042017

Letter of appointment;-26042017

Notice of resignation filed with the company-26042017

Notice of resignation;-26042017

Optional Attachment-(2)-26042017

Optional Attachment-(3)-26042017

Optional Attachment-(4)-26042017

Proof of dispatch-26042017

Optional Attachment-(1)-26042017

Form DIR-12-26042017_signed

Form INC-22-25042017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042017

Copy of board resolution authorizing giving of notice-25042017

Copies of the utility bills as mentioned above (not older than two months)-25042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042017

Evidence of cessation;-25042017

Form DIR-12-25042017_signed

Letter of appointment;-25042017

Notice of resignation;-25042017

Optional Attachment-(1)-25042017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016

List of share holders, debenture holders;-02112016

Directors report as per section 134(3)-02112016

Form MGT-7-02112016_signed

Form AOC-4-02112016_signed

Form MGT-14-29082016-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160829

Company Information