Directors

Inder Dev Sharma

Director/Designated Partner
about 1 year ago

Bhupesh Kumar Dhingra

Director/Designated Partner
almost 2 years ago

Past Directors

Tapan Kumar Swain

Director
over 9 years ago

Charanjit Singh

Director
over 20 years ago

Sudesh Sabharwal

Director
over 20 years ago

Documents

Form INC-28-31082019-signed

Form BEN - 2-23082019_signed

Copy of court order or NCLT or CLB or order by any other competent authority.-23082019

Optional Attachment-(1)-23082019

Optional Attachment-(2)-23082019

Declaration under section 90-17082019

Optional Attachment-(1)-17082019

Form INC-22-10042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019

Copy of board resolution authorizing giving of notice-10042019

Copies of the utility bills as mentioned above (not older than two months)-10042019

Form ADT-1-27032019_signed

Copy of the intimation sent by company-26032019

Copy of written consent given by auditor-26032019

Copy of resolution passed by the company-26032019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122018

Supplementary or Test audit report under section 143-10122018

Form AOC - 4 CFS-10122018_signed

Form AOC-4-10122018_signed

Form MGT-7-10122018_signed

Optional Attachment-(2)-07122018

Directors report as per section 134(3)-07122018

List of share holders, debenture holders;-07122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018

Optional Attachment-(1)-07122018

Optional Attachment-(3)-07122018

Form DIR-12-13022018_signed

Notice of resignation;-13022018

Company Information