Directors

Ramesh Kumaar

Director
almost 3 years ago

Amit Kumar

Director/Designated Partner
almost 3 years ago

Past Directors

Parul Gandhi

Director
about 7 years ago

Gaurav Chhabra

Director
about 7 years ago

Manju .

Director
almost 11 years ago

Documents

Form ADT-1-23112019_signed

Form MGT-7-23112019_signed

Form AOC-4-23112019_signed

Directors report as per section 134(3)-22112019

Copy of written consent given by auditor-22112019

Copy of resolution passed by the company-22112019

List of share holders, debenture holders;-22112019

Optional Attachment-(1)-22112019

Optional Attachment-(2)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form DIR-12-04052019_signed

Notice of resignation;-04052019

Evidence of cessation;-04052019

Form INC-22-07122018_signed

Copies of the utility bills as mentioned above (not older than two months)-07122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122018

Copy of board resolution authorizing giving of notice-07122018

Optional Attachment-(4)-14112018

Optional Attachment-(2)-14112018

Optional Attachment-(1)-14112018

Notice of resignation;-14112018

Form DIR-12-14112018_signed

Evidence of cessation;-14112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018

Declaration by first director-14112018

Optional Attachment-(3)-14112018

Form MGT-7-10112018_signed

List of share holders, debenture holders;-09112018

Form AOC-4-31102018_signed

Optional Attachment-(3)-29102018

Company Information