Directors

Sunil Yadav

Director/Designated Partner
over 2 years ago

Mandeep Singh Sindhu

Director/Designated Partner
over 2 years ago

Past Directors

Sharvan Kumar

Director
over 13 years ago

Vishal Sangwan

Director
over 13 years ago

Documents

Proof of dispatch-28052019

Acknowledgement received from company-28052019

Notice of resignation filed with the company-28052019

Notice of resignation;-28052019

Interest in other entities;-28052019

Evidence of cessation;-28052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019

Optional Attachment-(1)-28052019

Optional Attachment-(2)-28052019

Form DIR-11-29052019_signed

Form DIR-12-29052019_signed

Form PAS-3-16042019_signed

Form MGT-14-15042019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12042019

Optional Attachment-(1)-12042019

Optional Attachment-(2)-12042019

Copy of Board or Shareholders? resolution-12042019

Form MGT-14-16032019-signed

Form PAS-3-14032019

Form PAS-3-14032019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14032019

Copy of the special resolution authorizing the issue of bonus shares;-14032019

Optional Attachment-(2)-14032019

Copy of Board or Shareholders? resolution-14032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019

Optional Attachment-(1)-14032019

Form SH-7-11032019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019

Optional Attachment-(1)-01032019