Directors

Michael Franz

Individual Promoter
over 8 years ago

Past Directors

Nandini .

Additional Director
over 8 years ago

Himanshu Saxena

Director
over 8 years ago

Sudesh Arora

Director
over 8 years ago

Rajeev Kumar Saxena

Director
almost 9 years ago

Suresh Kumar

Director
over 11 years ago

Vijay Kumar

Director
over 11 years ago

Documents

Notice of resignation;-23082017

Form DIR-12-23082017_signed

Evidence of cessation;-23082017

Acknowledgement received from company-23082017

Notice of resignation filed with the company-23082017

Form DIR-11-23082017_signed

Proof of dispatch-23082017

Form INC-22-07072017_signed

Copies of the utility bills as mentioned above (not older than two months)-07072017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072017

Copy of board resolution authorizing giving of notice-07072017

Letter of appointment;-06072017

Form DIR-12-06072017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072017

Declaration by first director-06072017

Evidence of cessation;-28062017

Form DIR-12-28062017_signed

Notice of resignation;-28062017

Form DIR-12-18062017_signed

Notice of resignation;-18062017

Evidence of cessation;-18062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062017

Form DIR-12-02062017_signed

Letter of appointment;-02062017

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170502

Form MGT-14-18042017-signed

Evidence of cessation;-18042017

Form DIR-12-18042017_signed

Letter of appointment;-18042017

Notice of resignation;-18042017

Company Information