Directors

Amrish Kumar

Director/Designated Partner
over 2 years ago

Virendar Gautam

Director/Designated Partner
almost 4 years ago

Naman Jain

Director
over 7 years ago

Past Directors

Abhay Saxena

Director
over 12 years ago

Tarun Kumar Agarwal

Director
over 12 years ago

Documents

Form ADT-3-20082019_signed

Resignation letter-19082019

Form INC-22-19052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Optional Attachment-(2)-23042019

Optional Attachment-(1)-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Copy of board resolution authorizing giving of notice-23042019

Form AOC-4-14012019_signed

Optional Attachment-(2)-29122018

Optional Attachment-(1)-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Proof of dispatch-18072018

Optional Attachment-(1)-18072018

Notice of resignation;-18072018

Notice of resignation filed with the company-18072018

Form DIR-12-18072018_signed

Form DIR-11-18072018_signed

Evidence of cessation;-18072018

Acknowledgement received from company-18072018

Declaration by first director-17072018

Optional Attachment-(1)-17072018

Optional Attachment-(2)-17072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018

Form AOC-4-27012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018

Directors report as per section 134(3)-25012018

Optional Attachment-(1)-25012018

List of share holders, debenture holders;-20012018

Company Information