Directors

Jatin Bhutani

Director/Designated Partner
about 2 years ago

. Mahima

Director/Designated Partner
over 2 years ago

Samendra Singh Vinod

Director/Designated Partner
over 2 years ago

Vanita Singla

Director/Designated Partner
over 3 years ago

Ashwani Kumar

Individual Promoter
over 4 years ago

Divyam Vinod

Director/Designated Partner
over 8 years ago

Archana Vinod

Director/Designated Partner
over 9 years ago

Past Directors

Satish .

Additional Director
over 5 years ago

Dimple Gupta

Director
almost 11 years ago

Prem Chand

Director
about 12 years ago

Documents

Form DIR-12-07122020_signed

Notice of resignation;-06122020

Evidence of cessation;-06122020

Form DIR-12-28082020_signed

Declaration by first director-27082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020

Optional Attachment-(1)-27082020

Optional Attachment-(2)-27082020

Form MGT-7-07122019_signed

Form AOC-4-07122019_signed

List of share holders, debenture holders;-04122019

Optional Attachment-(1)-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019

Directors report as per section 134(3)-03122019

Form ADT-1-26112019_signed

Copy of written consent given by auditor-26112019

Copy of resolution passed by the company-26112019

Form ADT-1-23042019_signed

Copy of resolution passed by the company-23042019

Copy of written consent given by auditor-23042019

Form MGT-14-12122018_signed

Form INC-22-12122018_signed

Copy of board resolution authorizing giving of notice-12122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122018

Copies of the utility bills as mentioned above (not older than two months)-12122018

Directors report as per section 134(3)-24092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018

Form AOC-4-24092018_signed

Form MGT-7-24092018_signed

Company Information