Directors

Amit Kumar

Director/Designated Partner
over 8 years ago

Vinod Singh

Director/Designated Partner
over 8 years ago

Past Directors

Shalu Kapoor

Managing Director
almost 11 years ago

Robart .

Director
almost 12 years ago

Punit Kapoor

Director
almost 14 years ago

Govardhan Lal

Director
over 15 years ago

Documents

Form ADT-3-29032019_signed

Resignation letter-29032019

Form AOC-4-10122017_signed

Form MGT-7-09122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

List of share holders, debenture holders;-28112017

Form INC-22-07092017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092017

Copies of the utility bills as mentioned above (not older than two months)-07092017

Copy of board resolution authorizing giving of notice-07092017

Acknowledgement received from company-27032017

Evidence of cessation;-27032017

Form DIR-11-27032017_signed

Form DIR-12-27032017_signed

Notice of resignation filed with the company-27032017

Notice of resignation;-27032017

Proof of dispatch-27032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032017

Form DIR-12-20032017_signed

Optional Attachment-(1)-20032017

Letter of appointment;-20032017

List of share holders, debenture holders;-03012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017

Form MGT-7-03012017_signed

Form AOC-4-03012017_signed

Form AOC-4-121215.OCT

Form MGT-7-021215.OCT

Form ADT-1-161015.OCT

Form MGT-14-130315.OCT

Optional Attachment 1-120315.PDF

Company Information