Directors

Kalpana Sharma

Director/Designated Partner
about 2 years ago

Agam Bhardwaj

Director/Designated Partner
almost 3 years ago

Past Directors

Rahul Kumar

Additional Director
over 7 years ago

Atul Shrivastav

Additional Director
over 7 years ago

Ramkumar .

Additional Director
almost 14 years ago

Prem Sharma

Director
almost 14 years ago

Prashant Rajoria

Director
almost 14 years ago

Documents

Form ADT-1-23122020_signed

Copy of the intimation sent by company-22122020

Copy of resolution passed by the company-22122020

Copy of written consent given by auditor-22122020

Form ADT-3-18122020_signed

Resignation letter-18122020

Form MGT-7-12122019_signed

Form AOC-4-12122019_signed

Directors report as per section 134(3)-11122019

List of share holders, debenture holders;-11122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019

Interest in other entities;-16112019

Form DIR-12-16112019_signed

Evidence of cessation;-16112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019

Notice of resignation;-16112019

Optional Attachment-(3)-16112019

Optional Attachment-(1)-16112019

Optional Attachment-(2)-16112019

Form INC-22-09102019_signed

Optional Attachment-(1)-07102019

Copy of board resolution authorizing giving of notice-07102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102019

Copies of the utility bills as mentioned above (not older than two months)-07102019

Form INC-22-26092019_signed

Copies of the utility bills as mentioned above (not older than two months)-26092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092019

Optional Attachment-(1)-26092019

Copy of board resolution authorizing giving of notice-26092019

Form AOC-4-03012019_signed

Company Information