Directors

Vikas Chugh

Director/Designated Partner
about 8 years ago

Puran Chand

Director/Designated Partner
about 9 years ago

Varun Gupta

Additional Director
about 11 years ago

Anish Kapoor

Director
almost 16 years ago

Past Directors

Lokesh Malik

Director
about 9 years ago

Gulshan Garg

Director
about 10 years ago

Kuldeep Mittal

Director
about 10 years ago

Documents

Form ADT-1-06032018_signed

Copy of the intimation sent by company-06032018

Copy of resolution passed by the company-06032018

Copy of written consent given by auditor-06032018

Form ADT-3-05032018-signed

Resignation letter-27022018

Form AOC-4-10122017_signed

Form DIR-11-05122017_signed

Evidence of cessation;-05122017

Acknowledgement received from company-05122017

Form DIR-12-05122017_signed

Notice of resignation filed with the company-05122017

Notice of resignation;-05122017

Optional Attachment-(1)-05122017

Proof of dispatch-05122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Directors report as per section 134(3)-28112017

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Declaration by first director-01112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112017

Form DIR-12-01112017_signed

Optional Attachment-(1)-01112017

Letter of appointment;-01112017

Form INC-22-17022017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022017

Copies of the utility bills as mentioned above (not older than two months)-16022017

Form DIR-12-30112016_signed

Form AOC-4-30112016_signed

Form MGT-7-30112016_signed

Company Information