Directors

Parag Mittal

Director/Designated Partner
almost 3 years ago

Harish Batra

Director/Designated Partner
over 3 years ago

. Peter

Director/Designated Partner
over 3 years ago

Binay Kumar

Director/Designated Partner
over 5 years ago

Past Directors

. Ravinder

Director
almost 4 years ago

Meenu Saini

Additional Director
over 6 years ago

Dinesh Kumar Verma

Additional Director
over 6 years ago

Manajit Singh

Additional Director
over 11 years ago

Krishna Kumar

Additional Director
over 11 years ago

Rajeev Kumar

Director
about 12 years ago

Documents

Form ADT-3-13072020_signed

Resignation letter-13072020

Form INC-22-30062020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062020

Copy of board resolution authorizing giving of notice-30062020

Copies of the utility bills as mentioned above (not older than two months)-30062020

Evidence of cessation;-05062020

Form DIR-12-05062020_signed

Notice of resignation;-05062020

Optional Attachment-(1)-05062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020

Optional Attachment-(2)-03062020

Form DIR-12-03062020_signed

Interest in other entities;-03062020

Optional Attachment-(1)-03062020

Optional Attachment-(3)-03062020

Form DIR-12-10122019_signed

Form MGT-7-10122019_signed

List of share holders, debenture holders;-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form AOC-4-23112019_signed

Optional Attachment-(1)-15062019

Optional Attachment-(2)-15062019

Form DIR-12-15062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Optional Attachment-(3)-15062019

Optional Attachment-(4)-15062019

Interest in other entities;-15062019

Copy of written consent given by auditor-22042019

Copy of resolution passed by the company-22042019

Company Information