Directors

Anuraj Antil

Director/Designated Partner
almost 2 years ago

Rashu Rathi

Director/Designated Partner
over 2 years ago

Ravinder Singh

Director
about 6 years ago

Past Directors

Siddharth Hooda

Additional Director
almost 8 years ago

Rajbir Singh

Director
over 11 years ago

Documents

Form DIR-12-25092020_signed

Optional Attachment-(2)-23092020

Optional Attachment-(1)-23092020

Notice of resignation;-23092020

Evidence of cessation;-23092020

Directors report as per section 134(3)-21082020

List of share holders, debenture holders;-21082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020

Form MGT-7-21082020_signed

Form AOC-4-21082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020

Form DIR-12-17072020_signed

Optional Attachment-(1)-17072020

Optional Attachment-(2)-17072020

Declaration by first director-17072020

Form INC-22-11072020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072020

Copies of the utility bills as mentioned above (not older than two months)-11072020

Optional Attachment-(1)-11072020

Copy of board resolution authorizing giving of notice-11072020

Form MGT-14-26052020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200526

Optional Attachment-(1)-23052020

Altered memorandum of association-23052020

Optional Attachment-(2)-23052020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052020

Optional Attachment-(2)-27012020

Notice of resignation;-27012020

Evidence of cessation;-27012020

Optional Attachment-(1)-27012020

Company Information