Directors

Geeta Agarwal

Director/Designated Partner
over 9 years ago

Amit Kumar

Director/Designated Partner
almost 10 years ago

Sujeet Kumar

Director
about 13 years ago

Past Directors

Ravi Kumar Agarwal

Director
almost 10 years ago

Sukhjit Singh

Director
almost 10 years ago

Mishri Lal

Director
about 13 years ago

Documents

Proof of dispatch-16062016

Notice of resignation;-16062016

Notice of resignation filed with the company-16062016

Letter of appointment;-16062016

Form DIR-12-16062016_signed

Form DIR-11-16062016_signed

Evidence of cessation;-16062016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062016

Acknowledgement received from company-16062016

Form AOC-4-170316.OCT

Form SH-7-250216.PDF

Copy of the resolution for alteration of capital-250216.PDF

MoA - Memorandum of Association-250216.PDF

Form DIR-12-130216.OCT

Evidence of cessation-110216.PDF

Form DIR-12-080216.OCT

Form INC-22-080216.OCT

Letter of Appointment-080216.PDF

Evidence of cessation-080216.PDF

Declaration of the appointee Director- in Form DIR-2-080216.PDF

Form DIR-12-070216.OCT

Letter of Appointment-050216.PDF

Evidence of cessation-050216.PDF

Declaration of the appointee Director- in Form DIR-2-050216.PDF

Form DIR-12-040116.OCT

Letter of Appointment-040116.PDF

Evidence of cessation-040116.PDF

Declaration of the appointee Director- in Form DIR-2-040116.PDF

Declaration by the first director-040116.PDF

Certificate of Incorporation-041212.PDF

Company Information