Directors

Neha Bisht

Director/Designated Partner
about 2 years ago

Ruchi Bist

Director/Designated Partner
over 2 years ago

Past Directors

Ashish Bisht

Director
over 10 years ago

Shivangi Manchanda

Director
about 15 years ago

Narain Singh Bisht

Director
over 33 years ago

Documents

Form DIR-12-20052019_signed

Evidence of cessation;-24042019

Notice of resignation;-24042019

Form INC-22-22042019_signed

Copies of the utility bills as mentioned above (not older than two months)-22042019

Copy of board resolution authorizing giving of notice-22042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Form MGT-7-16102018_signed

Form AOC-4-16102018_signed

Directors report as per section 134(3)-13102018

List of share holders, debenture holders;-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Form MGT-7-29012018_signed

Form AOC-4-29012018_signed

Directors report as per section 134(3)-27012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018

List of share holders, debenture holders;-27012018

Form MGT-7-21112016_signed

Form AOC-4-21112016_signed

Directors report as per section 134(3)-16112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016

List of share holders, debenture holders;-16112016

Form AOC-4-081215.OCT

Form MGT-7-081215.OCT

Form DIR-12-041215.OCT

Optional Attachment 1-031215.PDF

Evidence of cessation-031215.PDF

Form DIR-12-260515.OCT

Optional Attachment 5-260515.PDF

Declaration of the appointee Director- in Form DIR-2-260515.PDF

Company Information