Directors

Kodirekka Anand

Director/Designated Partner
over 8 years ago

Kumuud Singh

Director/Designated Partner
over 8 years ago

Monika Jain

Director
about 10 years ago

Nayan Jain

Director
about 12 years ago

Past Directors

Surya Prakash Sogani

Director
about 12 years ago

Surinder Singh

Director
over 13 years ago

Documents

Form INC-22-29092017_signed

Copies of the utility bills as mentioned above (not older than two months)-29092017

Optional Attachment-(1)-29092017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092017

Proof of dispatch-19052017

Form DIR-11-19052017_signed

Acknowledgement received from company-19052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052017

Evidence of cessation;-19052017

Form DIR-12-19052017_signed

Letter of appointment;-19052017

Notice of resignation filed with the company-19052017

Notice of resignation;-19052017

Optional Attachment-(1)-19052017

Form PAS-3-12052016_signed

Copy of Board or Shareholders? resolution-11052016

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11052016

Form MGT-14-200116.OCT

MoA - Memorandum of Association-190116.PDF

AoA - Articles of Association-190116.PDF

Copy of resolution-190116.PDF

Form AOC-4-131215.OCT

Form MGT-7-051215.OCT

Form DIR-12-291015.OCT

Optional Attachment 1-281015.PDF

Form ADT-1-181015.OCT

Form MGT-14-011015.OCT

Copy of resolution-300915.PDF

Form SH-7-010915.PDF

Copy of the resolution for alteration of capital-010915.PDF

Company Information