Directors

Swati Agrawal

Director/Designated Partner
over 2 years ago

Kanu Singla

Director/Designated Partner
about 6 years ago

Past Directors

Swaran Chander Sharma

Additional Director
over 6 years ago

Nishant Kumar

Director
about 15 years ago

Ranjan Chauhan

Director
about 15 years ago

Documents

Form DPT-3-03042021_signed

Form DIR-12-23112019_signed

Form MGT-7-23112019_signed

Form AOC-4-23112019_signed

Form ADT-1-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

List of share holders, debenture holders;-22112019

Optional Attachment-(1)-22112019

Copy of written consent given by auditor-22112019

Copy of resolution passed by the company-22112019

Optional Attachment-(1)-22112019

Form INC-22-02042019_signed

Copies of the utility bills as mentioned above (not older than two months)-02042019

Copy of board resolution authorizing giving of notice-02042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019

Evidence of cessation;-01042019

Form DIR-11-01042019_signed

Form DIR-12-01042019_signed

Notice of resignation filed with the company-01042019

Notice of resignation;-01042019

Proof of dispatch-01042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019

Form DIR-12-25032019_signed

Optional Attachment-(1)-25032019

Form MGT-7-05012019_signed

Form AOC-4-04012019_signed

Optional Attachment-(1)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Company Information