Directors

Rashmi Chaudhary

Director/Designated Partner
over 2 years ago

Minakshi Bali

Director
over 3 years ago

Naman Rastogi

Director/Designated Partner
about 6 years ago

Past Directors

Krishna Yadav

Director
over 6 years ago

Suresh Kumar Shekhar

Director
over 11 years ago

Manish Agarwal

Director
about 13 years ago

Documents

Notice of resignation;-21022020

Form DIR-12-21022020_signed

Evidence of cessation;-21022020

Form ADT-1-04012020_signed

Copy of written consent given by auditor-27122019

Copy of resolution passed by the company-27122019

Form DIR-12-14122019_signed

Form MGT-7-08122019_signed

Form AOC-4-08122019_signed

List of share holders, debenture holders;-04122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019

Form DIR-12-11102019_signed

Evidence of cessation;-01102019

Form DIR-12-01102019_signed

Notice of resignation;-01102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019

Form DIR-12-06092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019

Evidence of cessation;-17072019

Form DIR-12-17072019_signed

Notice of resignation;-17072019

Optional Attachment-(1)-17072019

Form ADT-1-12062019_signed

Form MGT-14-12062019_signed

Copy of resolution passed by the company-12062019

Copies of the utility bills as mentioned above (not older than two months)-12062019

Copy of the intimation sent by company-12062019

Company Information