Directors

Sarvesh Kumar Kansal

Director/Designated Partner
over 2 years ago

Kavita Malhotra

Director/Designated Partner
about 6 years ago

Arun Kumar Gupta

Director/Designated Partner
over 29 years ago

Past Directors

Kamal Kumar Paliwal

Director
over 25 years ago

Documents

Form DIR-11-07072020_signed

Notice of resignation filed with the company-07072020

Proof of dispatch-07072020

Optional Attachment-(1)-31102019

List of share holders, debenture holders;-31102019

Form MGT-7-31102019_signed

Optional Attachment-(1)-25102019

Optional Attachment-(2)-25102019

Form DIR-12-25102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019

Form AOC-4-24102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Directors report as per section 134(3)-23102019

Details of other Entity(s)-23102019

Optional Attachment-(1)-23102019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Evidence of cessation;-30082019

Notice of resignation;-30082019

Form DIR-12-30082019_signed

Form INC-22-10062019_signed

Copy of board resolution authorizing giving of notice-10062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019

Copies of the utility bills as mentioned above (not older than two months)-10062019

Optional Attachment-(1)-10062019

Form DIR-12-22052019_signed

Interest in other entities;-22052019