Directors

Kalpana Sharma

Director/Designated Partner
about 2 years ago

Agam Bhardwaj

Director/Designated Partner
almost 3 years ago

Sanya Dhir

Director
almost 15 years ago

Past Directors

Anil .

Additional Director
about 7 years ago

Yogendra Singh

Additional Director
about 7 years ago

Ricky Dua Chaudhary

Director
over 13 years ago

Vikas Saini

Additional Director
almost 14 years ago

Documents

Optional Attachment-(3)-27022020

Optional Attachment-(2)-27022020

Optional Attachment-(1)-27022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020

Evidence of cessation;-27022020

Form DIR-12-27022020_signed

Interest in other entities;-27022020

Notice of resignation;-27022020

Form INC-22-17022020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020

Copy of board resolution authorizing giving of notice-17022020

Optional Attachment-(1)-17022020

Copies of the utility bills as mentioned above (not older than two months)-17022020

Form ADT-1-03022020_signed

Copy of written consent given by auditor-03022020

Copy of resolution passed by the company-03022020

Copy of the intimation sent by company-03022020

Form ADT-1-29122019_signed

Directors report as per section 134(3)-29122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019

List of share holders, debenture holders;-29122019

Form MGT-7-29122019_signed

Form AOC-4-29122019_signed

Copy of the intimation sent by company-27122019

Copy of resolution passed by the company-27122019

Copy of written consent given by auditor-27122019

Form ADT-3-17122019_signed

Resignation letter-17122019

Form AOC-4-04012019_signed

Form MGT-7-04012019_signed

Company Information