Directors

Puneet Sharma

Director/Designated Partner
almost 8 years ago

Harsh Singhal

Director/Designated Partner
almost 8 years ago

Past Directors

Natasha Rajput

Director
over 11 years ago

Luxmy Rajput

Director
over 11 years ago

Documents

Proof of dispatch-07012018

Optional Attachment-(4)-07012018

Optional Attachment-(3)-07012018

Optional Attachment-(2)-07012018

Optional Attachment-(1)-07012018

Notice of resignation;-07012018

Notice of resignation filed with the company-07012018

Letter of appointment;-07012018

Form DIR-12-07012018_signed

Form DIR-11-07012018_signed

Evidence of cessation;-07012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012018

Acknowledgement received from company-07012018

Form INC-22-22052017_signed

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

Copy of board resolution authorizing giving of notice-22052017

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

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

Form ADT-3-29082016-signed

Resignation letter-23082016

Optional Attachment-(1)-26072016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072016

Directors report as per section 134(3)-26072016

Form AOC-4-26072016_signed

List of share holders, debenture holders;-25072016

Form MGT-7-25072016_signed

Form ADT-1-181015.OCT

Form MGT-14-230415.OCT

Copy of resolution-230415.PDF

Form GNL.2-270914.PDF