Directors

Ranbir Singh Saluja

Director/Designated Partner
almost 2 years ago

Alkesh Kumar Tandon

Director/Designated Partner
over 11 years ago

Past Directors

Sohan Lal

Director
almost 13 years ago

Documents

Form DPT-3-20032020-signed

Form ADT-1-05012020_signed

Copy of written consent given by auditor-30122019

Copy of resolution passed by the company-30122019

Copy of the intimation sent by company-30122019

Form AOC-4-13122019_signed

Form MGT-7-30112019_signed

List of share holders, debenture holders;-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form DIR-11-11112019_signed

Form DIR-12-11112019_signed

Acknowledgement received from company-06112019

Evidence of cessation;-06112019

Notice of resignation;-06112019

Proof of dispatch-06112019

Notice of resignation filed with the company-06112019

Optional Attachment-(1)-25062019

Form DPT-3-17062019

Optional Attachment-(1)-17062019

Form ADT-1-23052019_signed

Copy of written consent given by auditor-23052019

Copy of resolution passed by the company-23052019

Copy of the intimation sent by company-23052019

Form PAS-3-18022019_signed

Copy of Board or Shareholders? resolution-18022019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18022019

Form SH-7-23012019-signed

Altered memorandum of assciation;-17012019