Directors

Kapil Kumar

Director/Designated Partner
about 2 years ago

Adesh Kumar Mavi

Director/Designated Partner
about 9 years ago

Past Directors

Priyanka Bharana

Director
about 11 years ago

Nikhil Jain

Director
over 13 years ago

Tulsi Dass Arora

Director
over 15 years ago

Bharat Bhushan Yadav

Director
over 15 years ago

Documents

Proof of dispatch-02022018

Notice of resignation filed with the company-02022018

Form DIR-11-02022018_signed

Directors report as per section 134(3)-28122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016

Form AOC-4-28122016_signed

Form MGT-7-25112016_signed

List of share holders, debenture holders;-24112016

Form DIR-12-22102016_signed

Form DIR-12-21102016_signed

Acknowledgement received from company-21092016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092016

Proof of dispatch-21092016

Notice of resignation;-21092016

Notice of resignation filed with the company-21092016

Letter of appointment;-21092016

Interest in other entities;-21092016

Form DIR-12-21092016_signed

Form DIR-11-21092016_signed

Evidence of cessation;-21092016

Form INC-22-18052016_signed

Copy of board resolution authorizing giving of notice-18052016

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.-18052016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052016

Copies of the utility bills as mentioned above (not older than two months)-18052016

Proof of dispatch-11052016

Acknowledgement received from company-11052016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016

Form DIR-11-11052016_signed

Evidence of cessation;-10052016

Company Information