Directors

Shradha Agarwal

Individual Promoter
about 6 years ago

Ashina Aggarwal

Individual Promoter
over 6 years ago

Sandeep Periwal

Additional Director
over 15 years ago

Chetan Sabharwal

Director
almost 20 years ago

Nitin Sabharwal

Director
almost 20 years ago

Past Directors

Bhavna Chopra

Additional Director
over 6 years ago

Rajeev Dhawan

Additional Director
over 15 years ago

Documents

Form ADT-1-25122020_signed

Copy of resolution passed by the company-25122020

Copy of written consent given by auditor-25122020

-25122020

Form ADT-3-26102020_signed

Resignation letter-24102020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form DIR-11-15122019_signed

Form AOC-4-14122019_signed

Acknowledgement received from company-30112019

Notice of resignation filed with the company-30112019

Proof of dispatch-30112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Notice of resignation filed with the company-25112019

Acknowledgement received from company-25112019

Proof of dispatch-25112019

Form DIR-11-25112019_signed

Form DPT-3-06112019-signed

Form INC-22-05112019_signed

Copies of the utility bills as mentioned above (not older than two months)-05112019

Optional Attachment-(1)-05112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112019

Copy of board resolution authorizing giving of notice-05112019

Notice of resignation;-30102019

Declaration by first director-30102019

Form DIR-12-30102019_signed

Evidence of cessation;-30102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019

Company Information