Past Directors

Amit Sharma

Additional Director
about 4 years ago

Teerath Raj

Additional Director
over 6 years ago

Pradeep Pal Singh

Additional Director
almost 10 years ago

Amin Parkash Sharma

Director
over 11 years ago

Vishal .

Director
over 11 years ago

Documents

Evidence of cessation;-19092020

Form DIR-12-19092020_signed

Notice of resignation;-19092020

Form DPT-3-26082020-signed

Form MGT-7-22112019_signed

Form AOC-4-22112019_signed

Form DIR-12-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Directors report as per section 134(3)-19112019

List of share holders, debenture holders;-19112019

Optional Attachment-(1)-19112019

Form DPT-3-04072019

Form ADT-1-07062019_signed

Copy of written consent given by auditor-06062019

Optional Attachment-(1)-06062019

Copy of resolution passed by the company-06062019

Form DIR-12-02052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019

Optional Attachment-(1)-01052019

Optional Attachment-(2)-01052019

Form INC-22-28042019_signed

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

Optional Attachment-(1)-19042019

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

Form DIR-12-04012019_signed

Notice of resignation;-24122018

Evidence of cessation;-24122018

List of share holders, debenture holders;-29102018

Form MGT-7-30102018_signed