Directors

Pradeep Kumar

Director/Designated Partner
about 9 years ago

Gulshan Kumar

Director/Designated Partner
about 9 years ago

Vinod Kumar

Director
almost 13 years ago

Past Directors

Vishal Singhal

Additional Director
over 10 years ago

Naresh Kumar

Director
almost 13 years ago

Documents

Evidence of cessation;-28102016

Acknowledgement received from company-28102016

Form DIR-11-28102016_signed

Form DIR-12-28102016_signed

Notice of resignation filed with the company-28102016

Notice of resignation;-28102016

Optional Attachment-(1)-28102016

Proof of dispatch-28102016

Form INC-22-24102016

Copies of the utility bills as mentioned above (not older than two months)-24102016

Copy of board resolution authorizing giving of notice-24102016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102016

Optional Attachment-(1)-24102016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102016

Form DIR-12-23102016

Interest in other entities;-23102016

Letter of appointment;-23102016

Optional Attachment-(1)-23102016

Form AOC-4-030116.OCT

Form MGT-7-010116.OCT

Form DIR-12-070915.OCT

Interest in other entities-070915.PDF

Declaration of the appointee Director- in Form DIR-2-070915.PDF

FormSchV-300415 for the FY ending on-310314-Revised-1.OCT

Form23AC-300415 for the FY ending on-310314-Revised-1.OCT

Acknowledgement of Stamp Duty MoA payment-171212.PDF

Acknowledgement of Stamp Duty AoA payment-171212.PDF

Certificate of Incorporation-171212.PDF

AoA - Articles of Association-131212.PDF

Company Information