Directors

Rashmi Chauhan

Director/Designated Partner
over 5 years ago

Sangram Singh

Director
over 12 years ago

Piyush Chauhan

Director
over 12 years ago

Past Directors

Subhash Panwar

Director
over 12 years ago

Arun Kumar Tyagi

Director
over 12 years ago

Documents

Optional Attachment-(1)-26082020

Notice of resignation;-26082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020

Evidence of cessation;-26082020

Form DIR-12-26082020_signed

Form INC-22-05062020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062020

Copy of board resolution authorizing giving of notice-05062020

Copies of the utility bills as mentioned above (not older than two months)-05062020

Form ADT-1-01062020_signed

Copy of resolution passed by the company-01062020

Copy of written consent given by auditor-01062020

Form AOC-4-26122018_signed

List of share holders, debenture holders;-24122018

Directors report as per section 134(3)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Optional Attachment-(1)-24122018

Form MGT-7-24122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018

Form DIR-12-07122018_signed

Optional Attachment-(1)-07122018

Directors report as per section 134(3)-22112018

List of share holders, debenture holders;-22112018

Optional Attachment-(1)-22112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

Form AOC-4-22112018_signed

Form MGT-7-22112018_signed

Evidence of cessation;-15102018

Form DIR-12-15102018_signed

Notice of resignation;-15102018

Company Information

Directors

Rashmi Chauhan

Sangram Singh

Piyush Chauhan

Past Directors

Subhash Panwar

Arun Kumar Tyagi

Documents