Directors

Vikrant Singh Rana

Director
over 6 years ago

Prashant Rana

Director
almost 7 years ago

Mahender Singh

Director
almost 7 years ago

Ravinder Mehandru

Director
over 10 years ago

Urvashi Mehandru

Director
over 10 years ago

Documents

Form DPT-3-19112020-signed

Form MGT-7-15122019_signed

Form AOC-4-10122019_signed

List of share holders, debenture holders;-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-19112019_signed

Form DIR-12-15112019

Evidence of cessation;-15112019

Copy of resolution passed by the company-14112019

Copy of written consent given by auditor-14112019

Form DPT-3-23082019

Notice of resignation;-30072019

Evidence of cessation;-30072019

Form DIR-12-30072019_signed

Form INC-22-31032019_signed

Copies of the utility bills as mentioned above (not older than two months)-31032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032019

Form ADT-1-30032019_signed

Copy of written consent given by auditor-30032019

Copy of resolution passed by the company-30032019

Copy of the intimation sent by company-30032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019

Form DIR-12-26032019_signed

Declaration by first director-26032019

Evidence of cessation;-23032019

Form DIR-12-23032019_signed

Notice of resignation;-23032019

Form ADT-3-16012019_signed

Resignation letter-15012019

Form DIR-12-15122018_signed