Directors

Umender Kumar

Director/Designated Partner
about 2 years ago

Vimlesh Pal

Director/Designated Partner
almost 3 years ago

Navneet Mathur

Director
over 19 years ago

Past Directors

Neeraj Tomer Kumar

Director
over 8 years ago

Namrata Mathur

Director
about 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

List of share holders, debenture holders;-30102019

Form AOC-4-30102019_signed

Form MGT-7-30102019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Form MGT-7-15112018_signed

Form AOC-4-15112018_signed

List of share holders, debenture holders;-10112018

Directors report as per section 134(3)-10112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018

Form MGT-7-04122017_signed

Form AOC-4-04122017_signed

List of share holders, debenture holders;-27112017

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Form INC-22-23052017_signed

Copies of the utility bills as mentioned above (not older than two months)-22052017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052017

Copy of board resolution authorizing giving of notice-22052017

Evidence of cessation;-24042017

Form DIR-12-24042017_signed

Notice of resignation;-24042017

Optional Attachment-(1)-19042017

Letter of appointment;-19042017

Form DIR-12-19042017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042017

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170419

Company Information