Directors

Deepak . Kumar

Director/Designated Partner
over 6 years ago

Mridul Thirani

Director
almost 7 years ago

Nivedita Bansal

Director/Designated Partner
about 11 years ago

Past Directors

Rajinder Bansal

Managing Director
over 12 years ago

Shyam Sunder

Additional Director
over 12 years ago

Narendra Sharma Datt

Director
over 12 years ago

Documents

Form AOC-5-30042020-signed

Copy of board resolution-30042020

Form INC-22-28032020_signed

Copies of the utility bills as mentioned above (not older than two months)-28032020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032020

Copy of board resolution authorizing giving of notice-28032020

Directors report as per section 134(3)-03022020

List of share holders, debenture holders;-03022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020

Form AOC-4-03022020_signed

Form MGT-7-03022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019

Evidence of cessation;-21092019

Form DIR-12-21092019_signed

Notice of resignation;-21092019

Optional Attachment-(2)-21092019

Optional Attachment-(1)-21092019

Form AOC-5-24072019-signed

Form PAS-3-04072019_signed

Copy of board resolution-04072019

Copy of Board or Shareholders? resolution-04072019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04072019

Declaration by first director-12062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019

Evidence of cessation;-12062019

Form DIR-12-12062019_signed

Form SH-7-08062019-signed

Form DIR-12-31052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019

Declaration by first director-31052019

Company Information