Directors

Rahul Singla

Director/Designated Partner
about 4 years ago

Brij Bhushan

Additional Director
almost 8 years ago

Mukesh Singla

Director/Designated Partner
about 13 years ago

Past Directors

Rishabh Garg

Director
over 5 years ago

Saroj Singla

Director
over 11 years ago

Documents

Form DPT-3-16092020-signed

Form MGT-14-20032020_signed

Form INC-22-20032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020

Copy of board resolution authorizing giving of notice-20032020

Copies of the utility bills as mentioned above (not older than two months)-20032020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032020

Form DIR-12-20032020_signed

Evidence of cessation;-19032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020

Notice of resignation;-19032020

Optional Attachment-(1)-19032020

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form AOC-4-09122019_signed

Form ADT-1-29112019_signed

Copy of written consent given by auditor-27112019

Copy of the intimation sent by company-27112019

Directors report as per section 134(3)-27112019

Copy of resolution passed by the company-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form DPT-3-28062019

Form MGT-14-28062019_signed

Form DIR-12-28062019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019

Optional Attachment-(2)-14062019

Optional Attachment-(1)-14062019