Directors

Salil Dhawan

Director/Designated Partner
over 1 year ago

Virender Kumar

Director/Designated Partner
almost 3 years ago

Sita Ram

Director/Designated Partner
over 6 years ago

Rajvir Singh Kushwaha

Director
about 9 years ago

Past Directors

Ganga Shukla Prasad

Director
over 6 years ago

Ashok Rawat

Additional Director
almost 8 years ago

Seboti Protibha Lugun

Director
almost 12 years ago

Sanjeev Dhawan

Director
almost 12 years ago

Documents

Form DPT-3-19112020-signed

Form INC-22-12022020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022020

Copies of the utility bills as mentioned above (not older than two months)-12022020

Copy of board resolution authorizing giving of notice-12022020

Form ADT-1-05022020_signed

Copy of resolution passed by the company-01022020

Copy of written consent given by auditor-01022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020

Details of other Entity(s)-24012020

Directors report as per section 134(3)-24012020

Form AOC-4-24012020_signed

List of share holders, debenture holders;-23012020

Form MGT-7-23012020_signed

Form DPT-3-07082019

Form MGT-14-06032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019

Form DIR-12-29122018_signed

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Form AOC-4-26122018_signed

Directors report as per section 134(3)-23122018

Optional Attachment-(1)-23122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018

Acknowledgement received from company-15022018

Proof of dispatch-15022018

Form DIR-11-15022018_signed

Notice of resignation filed with the company-15022018

Form INC-22-03022018_signed

Copies of the utility bills as mentioned above (not older than two months)-03022018

Company Information