Directors

Mahesh Kumar

Director/Designated Partner
over 9 years ago

Raju .

Director/Designated Partner
over 9 years ago

Tarun Shienh

Director/Designated Partner
about 10 years ago

Past Directors

Nishant Agarwal

Director
over 9 years ago

Lakhmi Chand Malhotra

Additional Director
about 10 years ago

Natasha Rajput

Director
over 11 years ago

Luxmy Rajput

Director
over 11 years ago

Documents

Form INC-22-22052017_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22052017

Copies of the utility bills as mentioned above (not older than two months)-22052017

Copy of board resolution authorizing giving of notice-22052017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052017

Optional Attachment-(1)-13092016

List of share holders, debenture holders;-13092016

Directors report as per section 134(3)-13092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016

Form AOC-4-13092016_signed

Form MGT-7-13092016_signed

Form ADT-3-31082016-signed

Resignation letter-26082016

Declaration by first director-14072016

Evidence of cessation;-14072016

Form DIR-12-14072016_signed

Notice of resignation;-14072016

Declaration by first director-12072016

Form DIR-12-12072016_signed

Letter of appointment;-12072016

Optional Attachment-(1)-12072016

Optional Attachment-(2)-12072016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072016

Notice of resignation;-05072016

Evidence of cessation;-05072016

Declaration by first director-05072016

Form DIR-12-05072016_signed

Notice of resignation filed with the company-04072016

Form DIR-11-04072016_signed

Acknowledgement received from company-04072016

Company Information