Directors

Prem Dahiya

Director/Designated Partner
almost 3 years ago

Ajay Agarwal

Director/Designated Partner
almost 9 years ago

Past Directors

Tabrez Ahmed

Director
over 11 years ago

Documents

Proof of dispatch-21122016

Notice of resignation;-21122016

Notice of resignation filed with the company-21122016

Letter of appointment;-21122016

Form DIR-12-21122016_signed

Form DIR-11-21122016_signed

Evidence of cessation;-21122016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122016

Form MGT-7-26112016_signed

List of share holders, debenture holders;-25112016

Form AOC-4-26102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016

Form MGT-7-241215.OCT

Form AOC-4-031215.OCT

Form ADT-1-181015.OCT

Form DIR-12-280115.OCT

Evidence of cessation-280115.PDF

Form DIR-11-220115.OCT

Form 67 -Addendum--120914 in respect of Form INC-21-060914.PDF

Optional Attachment 1-120914.PDF

Specimen signature in form 2.10-060914.PDF

Form INC-21-060914.PDF

Acknowledgement of Stamp Duty MoA payment-050914.PDF

Acknowledgement of Stamp Duty AoA payment-050914.PDF

Certificate of Incorporation-050914.PDF

Declaration of the appointee Director- in Form DIR-2-010914.PDF

Declaration by the first director-010914.PDF