Directors

Prabhat Kumar Tandon

Director/Designated Partner
about 3 years ago

Beena Tandon

Director/Designated Partner
about 6 years ago

Vineet Kumar Jain

Director
over 10 years ago

Past Directors

Ebadur Rahman

Director
almost 15 years ago

Aditya Mishra

Director
almost 15 years ago

Documents

Form INC-22-11112019_signed

Form MGT-7-11112019_signed

Optional Attachment-(1)-08112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112019

Copy of board resolution authorizing giving of notice-08112019

Copies of the utility bills as mentioned above (not older than two months)-08112019

Form DIR-11-08112019_signed

Form DIR-12-08112019_signed

Form AOC-4-08112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Directors report as per section 134(3)-07112019

Acknowledgement received from company-07112019

Proof of dispatch-07112019

Optional Attachment-(1)-07112019

Notice of resignation;-07112019

Notice of resignation filed with the company-07112019

Interest in other entities;-07112019

Evidence of cessation;-07112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019

Declaration by first director-07112019

List of share holders, debenture holders;-06112019

Directors report as per section 134(3)-14062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018

List of share holders, debenture holders;-14062018

Form AOC-4-14062018_signed

Form MGT-7-14062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017

List of share holders, debenture holders;-18072017

Form AOC-4-18072017_signed

Form MGT-7-18072017_signed

Company Information