Directors

Sushil Kumar

Director/Designated Partner
over 6 years ago

Rishi Rana

Director/Designated Partner
over 6 years ago

Kailash Chand Gupta

Director
over 8 years ago

Past Directors

Daljeet Singh Kapoor

Director
over 8 years ago

Raj Kumar Saini

Additional Director
about 12 years ago

Dheeraj Gupta

Director
over 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019

Evidence of cessation;-01062019

Form DIR-12-01062019_signed

Notice of resignation;-01062019

Optional Attachment-(1)-01062019

Optional Attachment-(2)-01062019

Optional Attachment-(4)-25052019

Optional Attachment-(2)-25052019

Evidence of cessation;-25052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019

Notice of resignation;-25052019

Optional Attachment-(3)-25052019

Form DIR-12-25052019_signed

Evidence of cessation;-23082017

Form DIR-11-29082017_signed

Form DIR-12-29082017_signed

Notice of resignation filed with the company-23082017

Notice of resignation;-23082017

Optional Attachment-(2)-23082017

Acknowledgement received from company-23082017

Proof of dispatch-23082017

Form MGT-14-20052017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170520

Optional Attachment-(1)-17052017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052017

Altered memorandum of association-17052017

Form DIR-11-25042017_signed

Evidence of cessation;-25042017

Notice of resignation;-25042017

Declaration by first director-25042017

Company Information