Directors

Chander Prakash Kathuria

Director/Designated Partner
over 2 years ago

Hem Lata

Director/Designated Partner
over 8 years ago

Jitender Kumar

Director/Designated Partner
over 8 years ago

Gaurav Tinna

Director
over 14 years ago

Past Directors

Sunil Kumar

Director
over 14 years ago

Documents

Form MGT-14-06102017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102017

Form INC-22-23062017_signed

Form MGT-14-22062017_signed

Copies of the utility bills as mentioned above (not older than two months)-22062017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062017

Copy of board resolution authorizing giving of notice-22062017

Optional Attachment-(1)-22062017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062017

Form DIR-11-03062017_signed

Form MGT-14-02062017_signed

Proof of dispatch-02062017

Optional Attachment-(4)-02062017

Optional Attachment-(3)-02062017

Optional Attachment-(2)-02062017

Optional Attachment-(1)-02062017

Declaration by first director-02062017

Notice of resignation filed with the company-02062017

Letter of appointment;-02062017

Interest in other entities;-02062017

Form DIR-12-02062017_signed

Evidence of cessation;-02062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062017

Acknowledgement received from company-02062017

Form DIR-11-02062017_signed

Notice of resignation;-02062017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062017

Form MGT-7-211115.OCT

Form AOC-4-191115.OCT

Copy Of Financial Statements as per section 134-171115.PDF

Company Information