Directors

Neeraj Karieya .

Director/Designated Partner
almost 7 years ago

Shanmugam Nagan

Director/Designated Partner
over 12 years ago

Past Directors

Madhur Sandal

Additional Director
over 7 years ago

Tejinder Grewal

Additional Director
about 12 years ago

Rohan Mehra

Director
over 12 years ago

Documents

Optional Attachment-(1)-10032019

Form DIR-12-10032019_signed

Evidence of cessation;-10032019

Form DIR-11-02032019_signed

Proof of dispatch-28022019

Notice of resignation filed with the company-28022019

Acknowledgement received from company-28022019

Form DIR-12-11022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019

Optional Attachment-(1)-11022019

Optional Attachment-(2)-11022019

Form INC-22-27122018_signed

Copy of board resolution authorizing giving of notice-27122018

Optional Attachment-(1)-27122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122018

Copies of the utility bills as mentioned above (not older than two months)-27122018

Form DIR-11-24092018_signed

Form DIR-12-10092018_signed

Evidence of cessation;-09092018

Optional Attachment-(1)-09092018

Acknowledgement received from company-01092018

Notice of resignation filed with the company-01092018

Proof of dispatch-01092018

Form DIR-12-13062018_signed

Optional Attachment-(1)-13062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018

Optional Attachment-(2)-13062018

Optional Attachment-(3)-13062018

Form MGT-7-14042017_signed

Form AOC-4-14042017_signed

Company Information