Directors

Prakash Bulani

Director/Designated Partner
almost 9 years ago

Ashish Sardiwal

Director/Designated Partner
almost 9 years ago

Past Directors

Mangal Singh

Director
about 10 years ago

Ajesh Dagdi

Additional Director
about 10 years ago

Virendra Pratap Singh Ranawat

Director
almost 11 years ago

Jainendra Kumar Shambhunath Dubey

Director
about 11 years ago

Documents

Form INC-22-30012017_signed

Copies of the utility bills as mentioned above (not older than two months)-30012017

Copy of board resolution authorizing giving of notice-30012017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012017

Notice of resignation;-30012017

Form DIR-12-30012017_signed

Evidence of cessation;-30012017

Notice of resignation;-17012017

Letter of appointment;-17012017

Form DIR-12-17012017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012017

Evidence of cessation;-17012017

Form MGT-14-26092016-signed

Altered memorandum of association-26092016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092016

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160926

Form DIR-12-270915.OCT

Evidence of cessation-260915.PDF

Form DIR-12-230915.OCT

Letter of Appointment-230915.PDF

Interest in other entities-230915.PDF

Declaration of the appointee Director- in Form DIR-2-230915.PDF

Form INC-22-070215.OCT

Form INC-22-060215.OCT

Form DIR-12-060215.OCT

Evidence of cessation-060215.PDF

Declaration of the appointee Director- in Form DIR-2-060215.PDF

Certificate of Registration issued by the RBI-041214.PDF

Specimen signature in form 2.10-041214.PDF

Form INC-21-041214.PDF

Company Information