Directors

Gajendra .

Director/Designated Partner
over 2 years ago

Riyaj Khan

Director/Designated Partner
over 2 years ago

Past Directors

Keshav Singh

Additional Director
over 6 years ago

Deepak Shrivastava

Additional Director
almost 11 years ago

Poonam Gupta

Director
about 12 years ago

Shivani Goel

Director
over 13 years ago

Documents

Form INC-22-30092020_signed

Form DIR-12-30092020_signed

Copies of the utility bills as mentioned above (not older than two months)-28092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020

Evidence of cessation;-28092020

Interest in other entities;-28092020

Notice of resignation;-28092020

Form MGT-7-17092019_signed

List of share holders, debenture holders;-14092019

Form ADT-1-13092019_signed

Optional Attachment-(1)-13092019

Directors report as per section 134(3)-13092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019

Copy of written consent given by auditor-13092019

Copy of the intimation sent by company-13092019

Copy of resolution passed by the company-13092019

Form AOC-4-13092019_signed

Notice of resignation;-16082019

Form DIR-12-16082019_signed

Evidence of cessation;-16082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019

Declaration by first director-16082019

Form ADT-1-27072019_signed

Copy of written consent given by auditor-26072019

Copy of resolution passed by the company-26072019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190725

Form MGT-14-20072019-signed

Optional Attachment-(1)-04072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019

Company Information