Directors

Tarun Kumar Prasad

Director/Designated Partner
over 2 years ago

Nand Kishore

Director/Designated Partner
about 7 years ago

Sunil Kumar

Director/Designated Partner
about 10 years ago

Yashish Dahiya

Director
over 10 years ago

Past Directors

Aman Aggarwal

Additional Director
almost 10 years ago

Manish Manral

Additional Director
about 11 years ago

Ashok Sehrawat

Director
about 14 years ago

Sameer Hasmukhlal Darji

Director
about 14 years ago

Venkataraman Sundar

Director
over 15 years ago

Documents

Form ADT-3-08012021_signed

Resignation letter-30122020

Form INC-22-29082020_signed

Copy of board resolution authorizing giving of notice-28082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082020

Copies of the utility bills as mentioned above (not older than two months)-28082020

Form MGT-14-15072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020

Form MGT-14-07072020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200707

Altered memorandum of association-03072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020

Form MGT-7-21122019_signed

List of share holders, debenture holders;-20122019

Form AOC-4(XBRL)-14122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019

Form MGT-6-15052019_signed

Optional Attachment-(2)-13052019

Optional Attachment-(1)-13052019

-13052019

Optional Attachment-(3)-13052019

Form DIR-12-26042019_signed

Notice of resignation;-25042019

Evidence of cessation;-25042019

Form AOC-4(XBRL)-24122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018

Form MGT-7-19122018_signed

List of share holders, debenture holders;-13122018

Form INC-22-09112018_signed

Copies of the utility bills as mentioned above (not older than two months)-06112018

Company Information