Directors

Amit Kumar Gupta

Director/Designated Partner
about 6 years ago

Rohit Sethi

Director
about 10 years ago

Past Directors

Anand Kumar

Director
about 10 years ago

Joginder Dhiman

Additional Director
over 10 years ago

Meena Singh

Director
about 11 years ago

Siddhi Singh

Director
about 11 years ago

Documents

Form DIR-12-14122019_signed

Optional Attachment-(2)-29112019

Optional Attachment-(3)-29112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019

Evidence of cessation;-29112019

Notice of resignation;-29112019

Optional Attachment-(1)-29112019

Form DIR-12-17112019_signed

Notice of resignation;-25102019

Optional Attachment-(2)-25102019

Evidence of cessation;-25102019

Form ADT-1-24092019_signed

Copy of resolution passed by the company-24092019

Copy of written consent given by auditor-24092019

Form ADT-3-10092019_signed

Resignation letter-10092019

Proof of dispatch-26072019

Notice of resignation filed with the company-26072019

Form DIR-11-26072019_signed

Form INC-22-26022019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022019

Optional Attachment-(1)-26022019

Copies of the utility bills as mentioned above (not older than two months)-26022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Form MGT-7-02012019_signed

Form AOC-4-02012019_signed

List of share holders, debenture holders;-29062018

Company Information