Directors

Prashant Kumar Nayak

Director/Designated Partner
almost 8 years ago

Surender Singh

Director/Designated Partner
about 8 years ago

Past Directors

Poonam Rajbhar

Director
about 16 years ago

Tripta Kapoor

Director
about 19 years ago

Shabnam John

Director
over 19 years ago

Documents

Form DIR-11-18042019_signed

Proof of dispatch-18042019

Acknowledgement received from company-18042019

Notice of resignation filed with the company-18042019

Form DIR-11-14112018_signed

Proof of dispatch-14112018

Acknowledgement received from company-14112018

Notice of resignation filed with the company-14112018

Form ADT-1-07032018_signed

Copy of resolution passed by the company-07032018

Copy of written consent given by auditor-07032018

Copy of the intimation sent by company-07032018

Copy of resolution passed by the company-01032018

Copy of written consent given by auditor-01032018

Copy of the intimation sent by company-01032018

Form ADT-3-22022018-signed

Form INC-22-12022018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022018

Copies of the utility bills as mentioned above (not older than two months)-12022018

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12022018

Optional Attachment-(1)-12022018

Copy of board resolution authorizing giving of notice-12022018

Resignation letter-10022018

Notice of resignation filed with the company-19012018

Form DIR-11-19012018_signed

Acknowledgement received from company-19012018

Proof of dispatch-19012018

Notice of resignation filed with the company-18012018

Acknowledgement received from company-18012018

Form DIR-11-18012018_signed

Company Information