Directors

Dinesh Kumar

Director
almost 5 years ago

Brahm Dutt

Director
over 5 years ago

Amit Kumar

Director
over 8 years ago

Dhiraj Singh

Director
about 10 years ago

Naveen Chowdhary

Director
about 10 years ago

Gopal Ramdev

Director
about 20 years ago

Manik Khanna

Director
about 20 years ago

Sanjay Goenka

Director
about 20 years ago

Documents

Form DPT-3-30122020-signed

Form ADT-3-16092020_signed

Resignation letter-16092020

Form AOC-5-08092020-signed

Copy of board resolution-05092020

Form BEN - 2-19082020_signed

Interest in other entities;-19082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020

Form DIR-12-19082020_signed

Notice of resignation;-19082020

Evidence of cessation;-19082020

Declaration under section 90-18082020

Form DPT-3-27072020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020

Form DIR-12-18072020_signed

Form PAS-3-17072020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17072020

Copy of Board or Shareholders? resolution-17072020

Form MGT-14-14062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062020

Form DIR-12-05032020_signed

Notice of resignation;-05032020

Evidence of cessation;-05032020

Form DIR-12-28022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020

Form MGT-6-26022020_signed

-26022020

Form INC-22-25022020_signed

Copies of the utility bills as mentioned above (not older than two months)-25022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022020

Company Information

Directors

Documents