Directors

Anurag Awasthi

Director/Designated Partner
about 9 years ago

Satendra Upadhyay

Director/Designated Partner
about 9 years ago

Rajindar Kumar Khanna

Director
about 11 years ago

Shomna Adlakha

Additional Director
over 11 years ago

Ranjan Adlakha

Additional Director
over 11 years ago

Past Directors

Puneet Garg

Additional Director
almost 12 years ago

Documents

Form INC-22-25092017_signed

Copy of board resolution authorizing giving of notice-19092017

Copies of the utility bills as mentioned above (not older than two months)-19092017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092017

Form DIR-11-22102016_signed

Form DIR-12-22102016_signed

Acknowledgement received from company-21102016

Evidence of cessation;-21102016

Notice of resignation filed with the company-21102016

Notice of resignation;-21102016

Optional Attachment-(1)-21102016

Proof of dispatch-21102016

Form ADT-3-20102016-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102016

Form DIR-12-19102016

Interest in other entities;-19102016

Letter of appointment;-19102016

Optional Attachment-(1)-19102016

Optional Attachment-(3)-19102016

Optional Attachment-(4)-19102016

Optional Attachment-(2)-19102016

Resignation letter-18102016

List of share holders, debenture holders;-23072016

Directors report as per section 134(3)-23072016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072016

Form AOC-4-23072016_signed

Form MGT-7-23072016_signed

Form AOC-4-021115.OCT

Form MGT-7-181015.OCT

Form ADT-1-161015.OCT

Company Information