Directors

Manjit Singh Kang

Director/Designated Partner
over 10 years ago

Navin Ahuja

Director/Designated Partner
over 11 years ago

Manoj Kumar

Director/Designated Partner
about 13 years ago

Past Directors

Caroline Redden

Additional Director
over 10 years ago

Sanjay Vasudev

Director
about 13 years ago

Documents

Evidence of cessation;-07062019

Form DIR-12-07062019_signed

Notice of resignation;-07062019

Form ADT-3-28072017-signed

Resignation letter-27072017

Form MGT-7-30112016_signed

List of share holders, debenture holders;-29112016

Directors report as per section 134(3)-17112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016

Form AOC-4-17112016_signed

Form INC-22-30082016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082016

Copy of board resolution authorizing giving of notice-30082016

Copies of the utility bills as mentioned above (not older than two months)-30082016

Form DIR-11-28052016_signed

Notice of resignation filed with the company-28052016

Proof of dispatch-28052016

Optional Attachment 1-040216.PDF

Form DIR-11-040216.OCT

Form MGT-7-251115.OCT

Form AOC-4-191115.OCT

Form DIR-12-210715.OCT

Declaration of the appointee Director- in Form DIR-2-210715.PDF

Form DIR-12-110615.OCT

Declaration of the appointee Director- in Form DIR-2-110615.PDF

FormSchV-271114 for the FY ending on-310314.OCT

Form23AC-301014 for the FY ending on-310314.OCT

Form66-291014 for the FY ending on-310314.OCT

Optional Attachment 3-151014.PDF

Optional Attachment 4-151014.PDF

Company Information