Directors

Mayank Jha

Director/Designated Partner
about 2 years ago

Shish Ram

Director/Designated Partner
over 2 years ago

Harvansh Chawla

Director
almost 16 years ago

Past Directors

Gautam Maiti

Director
about 10 years ago

Jatinder Singh Bedi

Director
over 19 years ago

Documents

Form INC-22-04032021_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122020

Optional Attachment-(1)-03122020

Copy of board resolution authorizing giving of notice-03122020

Copies of the utility bills as mentioned above (not older than two months)-03122020

Form DIR-12-24112020_signed

Optional Attachment-(1)-20112020

Evidence of cessation;-20112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020

Notice of resignation;-20112020

Form DPT-3-16092020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Optional Attachment-(1)-23112019

Directors report as per section 134(3)-23112019

List of share holders, debenture holders;-23112019

Form AOC-4-23112019_signed

Form MGT-7-23112019_signed

Form ADT-1-16102019_signed

Copy of written consent given by auditor-16102019

Copy of the intimation sent by company-16102019

Copy of resolution passed by the company-16102019

Form ADT-1-30092019_signed

Copy of written consent given by auditor-28092019

Copy of the intimation sent by company-28092019

Copy of resolution passed by the company-28092019

Form ADT-3-26092019_signed

Resignation letter-26092019

Form MGT-14-12072019_signed

Optional Attachment-(1)-09072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019

Company Information