Directors

Sachin Gupta

Director/Designated Partner
almost 9 years ago

Dayanand Pathak

Director
almost 9 years ago

Past Directors

Pradeep Kumar Verma

Director
almost 10 years ago

Kuntal Chakraborty

Director
almost 10 years ago

Raj Kumar Jaiswal

Director
almost 14 years ago

Awadhesh Kumar Singh

Director
almost 14 years ago

Documents

Form INC-22-03032017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032017

Copy of board resolution authorizing giving of notice-03032017

Copies of the utility bills as mentioned above (not older than two months)-03032017

Form DIR-12-03032017_signed

Notice of resignation;-03032017

Declaration by first director-03032017

Evidence of cessation;-03032017

Letter of appointment;-28022017

Form DIR-12-28022017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017

Declaration by first director-28022017

Optional Attachment-(1)-23042016

Notice of resignation;-23042016

Form DIR-12-23042016_signed

Evidence of cessation;-23042016

Declaration by first director-10042016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042016

Letter of appointment;-10042016

Form DIR-12-10042016_signed

Form MGT-14-070914.OCT

Copy of resolution-280814.PDF

Acknowledgement of Stamp Duty MoA payment-020412.PDF

Acknowledgement of Stamp Duty AoA payment-020412.PDF

Certificate of Incorporation-020412.PDF

Annexure of subscribers-230312.PDF

Form 1-230312.PDF

Form 18-230312-240312.PDF

Form 32-230312-240312.PDF

Company Information