Directors

Ankit Sharma

Director/Designated Partner
almost 2 years ago

Rakesh Kumar

Director/Designated Partner
about 2 years ago

Ashish Chauhan

Director
almost 8 years ago

Sanjeev Kumar Sharma

Director/Designated Partner
over 12 years ago

Past Directors

Vijay Bhardwaj

Director
over 9 years ago

Hemant Kaushik

Director
over 12 years ago

Bably Chopra .

Director
over 12 years ago

Documents

Form DIR-12-02092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020

Evidence of cessation;-01092020

Form DIR-11-01092020_signed

Notice of resignation;-01092020

Optional Attachment-(2)-01092020

Form DIR-11-31082020_signed

Acknowledgement received from company-31082020

Notice of resignation filed with the company-31082020

Proof of dispatch-31082020

Proof of dispatch-22112019

Form DIR-12-22112019_signed

Evidence of cessation;-22112019

Declaration by first director-22112019

Acknowledgement received from company-22112019

Notice of resignation filed with the company-22112019

Optional Attachment-(1)-22112019

Form DIR-11-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019

List of share holders, debenture holders;-26092019

Optional Attachment-(1)-26092019

Optional Attachment-(2)-26092019

Form MGT-7-26092019_signed

Form AOC-4-26092019_signed

Approval letter for extension of AGM;-07092019

List of share holders, debenture holders;-07092019

Form MGT-7-07092019_signed

Optional Attachment-(1)-06092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019

Form AOC-4-06092019_signed

Company Information