Directors

Pratibha Raghav

Director/Designated Partner
over 1 year ago

Prakash Kumar Sonthalia

Director/Designated Partner
over 1 year ago

Madhu Mohan

almost 2 years ago

Paramjit Singh

Director/Designated Partner
about 2 years ago

Krishna Bali

Director
over 18 years ago

Past Directors

Rajeev Bali

Additional Director
over 4 years ago

Ravi Jain

Additional Director
over 16 years ago

Rasna Lamba

Director
over 18 years ago

Documents

Form DPT-3-31122020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020

Notice of resignation;-14082020

Form DIR-12-14082020_signed

Evidence of cessation;-14082020

List of share holders, debenture holders;-23112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019

XBRL document in respect Consolidated financial statement-23112019

Form AOC-4(XBRL)-23112019_signed

Form MGT-7-23112019_signed

Form DPT-3-24062019

Form INC-22-14032019_signed

Copies of the utility bills as mentioned above (not older than two months)-14032019

Copy of board resolution authorizing giving of notice-14032019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019

Optional Attachment-(1)-14032019

Form MGT-7-11122018_signed

List of share holders, debenture holders;-07122018

Form AOC-4(XBRL)-27102018_signed

XBRL document in respect Consolidated financial statement-22102018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018

Form ADT-1-13102018_signed

Copy of resolution passed by the company-13102018

Copy of written consent given by auditor-13102018

Copy of the intimation sent by company-13102018

Form ADT-1-02102018_signed

Form ADT-3-04092018-signed

Resignation letter-01092018

Copy of resolution passed by the company-28082018

Company Information