Directors

Ajay Singh

Director/Designated Partner
over 3 years ago

Nitesh Kumar

Director/Designated Partner
almost 5 years ago

Parikshit Rajan

Individual Promoter
over 7 years ago

Past Directors

Manish Kumar

Director
about 7 years ago

Vinod Sharma

Additional Director
over 13 years ago

Vikas Sharma

Additional Director
almost 15 years ago

Naveen Nandal

Director
over 15 years ago

Documents

Form ADT-1-20122019_signed

Form MGT-7-20122019_signed

Form AOC-4-20122019_signed

List of share holders, debenture holders;-14122019

Copy of resolution passed by the company-13122019

Copy of the intimation sent by company-13122019

Directors report as per section 134(3)-13122019

Copy of written consent given by auditor-13122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019

Form DIR-12-12102019_signed

Evidence of cessation;-11102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019

Notice of resignation;-11102019

Form ADT-1-25092019_signed

Copy of resolution passed by the company-21092019

Copy of the intimation sent by company-21092019

Copy of written consent given by auditor-21092019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190416

Form MGT-14-15042019-signed

Altered memorandum of association-13042019

Altered articles of association-13042019

Optional Attachment-(1)-13042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019

Form INC-22-29032019_signed

Copy of board resolution authorizing giving of notice-29032019

Copies of the utility bills as mentioned above (not older than two months)-29032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019

Form ADT-3-05022019_signed

Resignation letter-05022019

Form AOC-4-10102018_signed

Company Information