Directors

Nidhi Khandelwal

Director/Designated Partner
about 2 years ago

Manoj Kumar Srivastava

Director/Designated Partner
over 2 years ago

Shaffali Nagal

Director
almost 15 years ago

Rohit Vig

Director
over 20 years ago

Past Directors

Ranjan Dhar

Director
over 20 years ago

Documents

Form INC-22-03122016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122016

Copy of board resolution authorizing giving of notice-03122016

Copies of the utility bills as mentioned above (not older than two months)-03122016

Form DIR-12-020316.OCT

Optional Attachment 1-020316.PDF

Evidence of cessation-020316.PDF

Optional Attachment 2-020316.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name-300116.PDF

Form MGT-14-300116.PDF

AoA - Articles of Association-300116.PDF

MoA - Memorandum of Association-300116.PDF

Optional Attachment 1-300116.PDF

Minutes of Meeting-300116.PDF

Copy of resolution-300116.PDF

Copy of Board Resolution-010116.PDF

Form DIR-12-041215.OCT

Letter of Appointment-031215.PDF

Interest in other entities-031215.PDF

Declaration of the appointee Director- in Form DIR-2-031215.PDF

Form MGT-7-121115.OCT

Form AOC-4-311015.OCT

Form MGT-14-021015.OCT

Copy of resolution-021015.PDF

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

Form GNL.2-251114.OCT

Form MGT-14-091114.OCT

Copy of resolution-081114.PDF

Form23AC-281014 for the FY ending on-310314.OCT

Company Information