Directors

Prashant Kumar

Director/Designated Partner
almost 3 years ago

Shivam Gupta

Director/Designated Partner
over 7 years ago

Rahul Nakra .

Director
over 9 years ago

Tushant Bhayana

Director
over 9 years ago

Past Directors

Jagdish Kukreja

Director Appointed In Casual Vacancy
almost 13 years ago

Documents

Declaration by first director-04052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018

Evidence of cessation;-04052018

Form DIR-12-04052018_signed

Notice of resignation;-04052018

Optional Attachment-(1)-04052018

Optional Attachment-(2)-04052018

Optional Attachment-(3)-04052018

Optional Attachment-(4)-04052018

Optional Attachment-(5)-04052018

Form ADT-1-27012017_signed

Optional Attachment-(1)-27012017

List of share holders, debenture holders;-27012017

Directors report as per section 134(3)-27012017

Copy of written consent given by auditor-27012017

Copy of the intimation sent by company-27012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017

Copy of resolution passed by the company-27012017

Form AOC-4-27012017_signed

Form MGT-7-27012017_signed

Resignation letter-07052016

Copy of board resolution authorizing giving of notice-06052016

Copies of the utility bills as mentioned above (not older than two months)-06052016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052016

Optional Attachment-(1)-06052016

-06052016

Form DIR-12-06052016_signed

Notice of resignation;-06052016