Directors

Nikhil Shingla

Director/Designated Partner
over 2 years ago

Mansi Shingla

Director/Designated Partner
about 6 years ago

Kritika Rana

Director
about 6 years ago

Ramesh Kumar Goyal

Additional Director
over 6 years ago

Past Directors

Sunita Gupta

Director
about 9 years ago

Ashok Kumar Gupta

Director
about 14 years ago

Shiv Kumar Gupta

Director
about 14 years ago

Documents

Form ADT-1-27022020_signed

Optional Attachment-(1)-27022020

Copy of written consent given by auditor-27022020

Copy of the intimation sent by company-27022020

Copy of resolution passed by the company-27022020

Form MGT-14-24022020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200224

Form INC-22-20022020_signed

Altered articles of association-20022020

Copies of the utility bills as mentioned above (not older than two months)-20022020

Altered memorandum of association-20022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020

Copy of board resolution authorizing giving of notice-20022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022020

Form DIR-12-20022020_signed

Evidence of cessation;-20022020

Notice of resignation;-20022020

Form ADT-3-16012020_signed

Resignation letter-16012020

Interest in other entities;-16012020

Evidence of cessation;-16012020

Notice of resignation filed with the company-16012020

Notice of resignation;-16012020

Optional Attachment-(1)-16012020

Form DIR-12-16012020_signed

Optional Attachment-(2)-16012020

Form DIR-11-16012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020

Acknowledgement received from company-16012020

Proof of dispatch-16012020

Company Information