Directors

Atul Kumar

Director
over 2 years ago

Padmavati .

Additional Director
over 4 years ago

Past Directors

Vikram Singh

Director
about 5 years ago

. Amit

Director
almost 10 years ago

Dinesh Chander Varshney

Director
over 20 years ago

Mamta Varshney

Director
over 20 years ago

Anjali Varshney

Managing Director
over 20 years ago

Documents

Evidence of cessation;-09112020

Notice of resignation;-09112020

Form DIR-12-09112020_signed

Form DIR-12-04112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020

Form INC-6-22102020-signed

CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE COMPANY-20201022

Form INC-5-17022020_signed

Form MGT-14-17022020-signed

Form AOC-4-17102019_signed

Form MGT-7-17102019_signed

Form INC-22-01072019_signed

Form ADT-1-26042019_signed

Form DIR-12-05032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019

Form INC-22-13022019_signed

Form MGT-7-01112018_signed

Form AOC-4-01112018_signed

Form ADT-1-31102018_signed

Form INC-22-06022018_signed

Form AOC-4-08122017_signed

Optional Attachment-(1)-02122017

Notice of resignation;-02122017

Form DIR-12-02122017_signed

Evidence of cessation;-02122017

Form MGT-7-01122017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082017

Form DIR-12-31082017_signed

Interest in other entities;-31082017

Letter of appointment;-31082017

Company Information