Directors

Devendra Singh Chaudhary

Director/Designated Partner
almost 2 years ago

Surya Prakash Gupta

Director/Designated Partner
over 9 years ago

Deepak Soni

Director/Designated Partner
over 9 years ago

Seema .

Director/Designated Partner
about 14 years ago

Past Directors

Sanjay Kumar Bassi

Additional Director
almost 9 years ago

Documents

Form DIR-11-11032019_signed

Notice of resignation filed with the company-11032019

Proof of dispatch-11032019

Form DIR-11-01092018_signed

Acknowledgement received from company-01092018

Notice of resignation filed with the company-01092018

Proof of dispatch-01092018

Form MGT-7-11122017_signed

Form ADT-1-09122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017

Directors report as per section 134(3)-09122017

Form AOC-4-09122017_signed

List of share holders, debenture holders;-08122017

Optional Attachment-(1)-08122017

Copy of resolution passed by the company-07122017

Copy of the intimation sent by company-07122017

Copy of written consent given by auditor-07122017

Form DIR-12-10112017_signed

Evidence of cessation;-10112017

Form INC-22-30102017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102017

Optional Attachment-(1)-30102017

Copies of the utility bills as mentioned above (not older than two months)-30102017

Optional Attachment-(2)-30102017

Letter of appointment;-19012017

Optional Attachment-(1)-19012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012017

Form DIR-12-19012017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016

Form MGT-7-05122016_signed

Company Information