Directors

Anil Kumar Rajvanshi

Director/Designated Partner
about 2 years ago

Mani Bhushan Karn

Director/Designated Partner
over 2 years ago

Anil Kumar Mehra

Director
about 9 years ago

Kusham Kaur

Director
almost 12 years ago

Past Directors

Vishal Singh

Additional Director
about 8 years ago

Shashank Rastogi

Additional Director
about 8 years ago

Documents

Form DIR-12-05032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019

Evidence of cessation;-04032019

Notice of resignation;-04032019

Optional Attachment-(1)-04032019

Optional Attachment-(2)-04032019

Optional Attachment-(3)-04032019

Form MGT-7-22122018_signed

Form AOC-4-22122018_signed

Directors report as per section 134(3)-19122018

List of share holders, debenture holders;-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Optional Attachment-(1)-24112018

Notice of resignation;-24112018

Form DIR-12-24112018_signed

Evidence of cessation;-24112018

Optional Attachment-(2)-24112018

Form INC-22-04012018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012018

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04012018

Optional Attachment-(1)-04012018

Copies of the utility bills as mentioned above (not older than two months)-04012018

Copy of board resolution authorizing giving of notice-04012018

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171005

Form MGT-14-29092017-signed

List of share holders, debenture holders;-29092017

Form MGT-7-29092017_signed

Letter of appointment;-26092017

Form DIR-12-26092017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092017

Company Information