Directors

. Nikika

Director/Designated Partner
about 7 years ago

Nitisha .

Director/Designated Partner
about 7 years ago

Past Directors

Geetanjali Mittal

Additional Director
over 9 years ago

Charu Mittal

Additional Director
over 9 years ago

Mahender Singh

Additional Director
over 12 years ago

Amar Chand

Additional Director
over 12 years ago

Amit Kaka

Director
about 15 years ago

Anil Kumar Goyal

Director
about 15 years ago

Documents

Form ADT-1-16122020_signed

Copy of resolution passed by the company-16122020

Copy of written consent given by auditor-16122020

Form ADT-1-08122020_signed

Copy of written consent given by auditor-07122020

Copy of resolution passed by the company-07122020

Form INC-22-08062020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062020

Copy of board resolution authorizing giving of notice-08062020

Copies of the utility bills as mentioned above (not older than two months)-08062020

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

List of share holders, debenture holders;-02122019

Form MGT-7-02122019_signed

Form AOC-4-29112019

Directors report as per section 134(3)-12102018

Form AOC-4-13102018_signed

Form MGT-7-13102018_signed

Directors report as per section 134(3)-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

List of share holders, debenture holders;-12102018

Form DIR-12-27092018_signed

Form DIR-12-21092018_signed

Optional Attachment-(1)-21092018

Notice of resignation;-14092018

Evidence of cessation;-14092018

Optional Attachment-(1)-14092018

Interest in other entities;-14092018

Form DIR-12-14092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018

Company Information