Directors

Laxman Singh Mehra

Director/Designated Partner
over 5 years ago

Ramesh Rao

Director/Designated Partner
about 6 years ago

Sumit Kumar

Director/Designated Partner
about 10 years ago

Past Directors

Mukesh Aggarwal

Director
almost 19 years ago

Ashish Goel

Director
over 19 years ago

Documents

Interest in other entities;-25072020

Form DIR-12-25072020_signed

Declaration by first director-25072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020

Form DIR-11-01072020_signed

Proof of dispatch-30062020

Notice of resignation filed with the company-30062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019

Form DIR-12-10122019

Evidence of cessation;-10122019

Interest in other entities;-10122019

Notice of resignation;-10122019

Optional Attachment-(1)-10122019

Notice of resignation filed with the company-14112019

Proof of dispatch-14112019

Optional Attachment-(1)-14112019

Form DIR-11-14112019_signed

Form INC-22-08082019_signed

Optional Attachment-(2)-08082019

Optional Attachment-(1)-08082019

Copy of board resolution authorizing giving of notice-08082019

Copies of the utility bills as mentioned above (not older than two months)-08082019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082019

Form DPT-3-16072019

Form ADT-1-16042019_signed

Copy of written consent given by auditor-10042019

Copy of resolution passed by the company-10042019

Copy of the intimation sent by company-10042019

Form MGT-7-08012019_signed

Form AOC-4-07012019_signed

Company Information