Directors

Laiq Hasan

Director/Designated Partner
over 2 years ago

Kedar Nath Thakur

Director/Designated Partner
almost 3 years ago

Sanchit Saxena

Individual Promoter
almost 6 years ago

Past Directors

Naresh Rathi

Director
over 14 years ago

Kavita Rani

Director
over 14 years ago

Documents

Form ADT-1-28012020_signed

Copy of resolution passed by the company-28012020

Copy of written consent given by auditor-28012020

Optional Attachment-(1)-28012020

Form ADT-3-23012020_signed

Resignation letter-23012020

Declaration by first director-20012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020

Form DIR-12-20012020_signed

Optional Attachment-(1)-20012020

Form INC-22-15012020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012020

Copy of board resolution authorizing giving of notice-15012020

Copies of the utility bills as mentioned above (not older than two months)-15012020

Form DIR-12-15012020_signed

Evidence of cessation;-15012020

Notice of resignation;-15012020

Optional Attachment-(2)-13012020

Optional Attachment-(1)-13012020

Form DIR-12-13012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020

Declaration by first director-13012020

Form AOC-4-07122019_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form AOC-4-25122018_signed

Form MGT-7-25122018_signed

Directors report as per section 134(3)-24122018

Company Information