Directors

Bharat Surana

Director
over 14 years ago

Past Directors

Harish Gupta

Director
over 7 years ago

Ashish Sharma

Director
about 10 years ago

Atul Narula

Director
about 10 years ago

Abhinav Gupta

Additional Director
about 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018

Form DIR-12-09082018_signed

Optional Attachment-(1)-09082018

Optional Attachment-(2)-09082018

Form INC-22-02072018_signed

Copy of board resolution authorizing giving of notice-02072018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072018

Copies of the utility bills as mentioned above (not older than two months)-02072018

Notice of resignation;-02072018

Notice of resignation filed with the company-02072018

Proof of dispatch-02072018

Form DIR-12-02072018_signed

Form DIR-11-02072018_signed

Evidence of cessation;-02072018

Acknowledgement received from company-02072018

Optional Attachment-(1)-30062018

List of share holders, debenture holders;-30062018

Directors report as per section 134(3)-30062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Acknowledgement received from company-30062018

Proof of dispatch-30062018

Optional Attachment-(1)-30062018

Form DIR-12-30062018_signed

Form DIR-11-30062018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018

Notice of resignation filed with the company-30062018

Form MGT-7-30062018_signed

Form AOC-4-30062018_signed

Directors report as per section 134(3)-21112017

List of share holders, debenture holders;-21112017

Company Information