Directors

Bitu Kumar

Director
over 7 years ago

Sarita Rani

Director/Designated Partner
about 9 years ago

Kuldeep Singh

Director
about 9 years ago

Past Directors

Rishabh Ahuja

Director
over 11 years ago

Ashima Ahuja

Director
over 11 years ago

Documents

Form DIR-12-22062019_signed

Notice of resignation;-15062019

Form DIR-12-15062019_signed

Evidence of cessation;-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Form INC-22-25092018_signed

Copies of the utility bills as mentioned above (not older than two months)-25092018

Copy of board resolution authorizing giving of notice-25092018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092018

Form DIR-12-30112016_signed

Evidence of cessation;-29112016

Notice of resignation;-29112016

Optional Attachment-(1)-29112016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112016

Form DIR-12-25112016_signed

Letter of appointment;-25112016

Optional Attachment-(2)-25112016

Optional Attachment-(3)-25112016

Optional Attachment-(4)-25112016

Optional Attachment-(5)-25112016

Optional Attachment-(1)-25112016

Directors report as per section 134(3)-18112016

List of share holders, debenture holders;-18112016

Optional Attachment-(1)-18112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016

Form MGT-7-18112016_signed

Form AOC-4-18112016_signed

Copy of the intimation sent by company-27082016

Copy of resolution passed by the company-27082016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082016

Company Information