Directors

Nikhil Kumar Arora

Director/Designated Partner
over 2 years ago

Pushpender Kumar Gupta

Additional Director
almost 4 years ago

Deepak Wadhwa

Director/Designated Partner
almost 8 years ago

Tarun Kumar

Director/Designated Partner
over 8 years ago

Past Directors

Mahak Singh

Director
over 8 years ago

Meenakshi Goel

Director
about 11 years ago

Manoj Goel

Director
about 11 years ago

Documents

Proof of dispatch-05112018

Notice of resignation filed with the company-05112018

Form DIR-11-05112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018

Form DIR-12-02022018_signed

Form INC-22-24012018_signed

Copies of the utility bills as mentioned above (not older than two months)-24012018

Copy of board resolution authorizing giving of notice-24012018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012018

Notice of resignation;-28062017

Form DIR-12-28062017_signed

Evidence of cessation;-28062017

Optional Attachment-(4)-27062017

Optional Attachment-(2)-27062017

Optional Attachment-(1)-27062017

Letter of appointment;-27062017

Form DIR-12-27062017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062017

Optional Attachment-(3)-27062017

Acknowledgement of Stamp Duty AoA payment-120914.PDF

Acknowledgement of Stamp Duty MoA payment-120914.PDF

Certificate of Incorporation-120914.PDF

MoA - Memorandum of Association-060914.PDF

Optional Attachment 1-060914.PDF

Optional Attachment 3-060914.PDF

Optional Attachment 4-060914.PDF

Optional Attachment 2-060914.PDF

Form INC-22-060914-060914.PDF

Form DIR-12-060914-060914.PDF

Company Information