Directors

Sagir Multani

Director/Designated Partner
about 4 years ago

Past Directors

Sunita Garg

Director
about 12 years ago

Varun Kumar Thakral

Director
almost 13 years ago

Rajendra Kumar Bansal

Director
almost 13 years ago

Dinesh Kumar Durgaprasad Sharma

Director
almost 14 years ago

Documents

Form DPT-3-18092020-signed

Evidence of cessation;-18062020

Form DIR-12-18062020_signed

Notice of resignation;-18062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020

Evidence of cessation;-20022020

Form DIR-12-20022020_signed

Notice of resignation;-20022020

Form ADT-1-13012020_signed

Optional Attachment-(2)-10012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020

Form DIR-12-10012020_signed

Optional Attachment-(1)-10012020

Copy of written consent given by auditor-26122019

Copy of the intimation sent by company-26122019

Copy of resolution passed by the company-26122019

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-05122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form MGT-7-29122018_signed

Auditor?s certificate-30062019

Form DPT-3-01072019

Auditor?s certificate-01072019

Form INC-22-25042019_signed

Copy of board resolution authorizing giving of notice-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Directors report as per section 134(3)-29122018

Company Information