Directors

Manoj Thakur

Director/Designated Partner
almost 2 years ago

Tina Joseph

Director/Designated Partner
almost 8 years ago

Sachin Jain

Director
over 12 years ago

Past Directors

Rohit Puri

Additional Director
over 9 years ago

Deepak .

Additional Director
over 9 years ago

Himanshu Kaushik

Company Secretary
over 12 years ago

Documents

Evidence of cessation;-23012018

Form DIR-12-23012018_signed

Notice of resignation;-23012018

Optional Attachment-(1)-08012018

Letter of appointment;-08012018

Interest in other entities;-08012018

Form DIR-12-08012018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018

Optional Attachment-(2)-08012018

Form INC-22-17072017_signed

Copies of the utility bills as mentioned above (not older than two months)-17072017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016

Directors report as per section 134(3)-15112016

List of share holders, debenture holders;-15112016

Form DIR-12-15112016_signed

Form AOC-4-15112016_signed

Form MGT-7-15112016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072016

Form DIR-12-25072016_signed

Letter of appointment;-25072016

Notice of resignation;-25072016

Evidence of cessation;-25072016

Form ADT-1-20072016_signed

Copy of resolution passed by the company-20072016

Copy of the intimation sent by company-20072016

Copy of written consent given by auditor-20072016

Directors report as per section 134(3)-20072016

List of share holders, debenture holders;-20072016

Form AOC-4-20072016_signed

Company Information