Directors

Amit Kumar

Director/Designated Partner
almost 2 years ago

Ajay Kumar

Director
almost 12 years ago

Past Directors

Kuldeep Singh Sra

Additional Director
almost 7 years ago

Pardeep Kumar Goyal

Additional Director
almost 7 years ago

Neelam Rani

Director
about 11 years ago

Documents

Form MGT-7-29122019_signed

List of share holders, debenture holders;-24122019

Evidence of cessation;-17122019

Form DIR-12-17122019_signed

Notice of resignation;-17122019

Optional Attachment-(1)-17122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form AOC-4-27112019_signed

Form ADT-1-26112019_signed

Form ADT-3-26112019_signed

Resignation letter-26112019

Copy of resolution passed by the company-26112019

-26112019

Copy of written consent given by auditor-26112019

Form ADT-1-04062019_signed

Copy of written consent given by auditor-04062019

Form INC-22-19042019_signed

Form MGT-14-19042019_signed

Copy of board resolution authorizing giving of notice-19042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019

Copies of the utility bills as mentioned above (not older than two months)-19042019

Optional Attachment-(2)-02022019

Optional Attachment-(1)-02022019

Form DIR-12-02022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019

Optional Attachment-(3)-30122018

List of share holders, debenture holders;-30122018

Optional Attachment-(2)-30122018

Company Information