Directors

Mohan Sukhani

Director/Designated Partner
about 1 year ago

Om Maheshwari

Director/Designated Partner
about 1 year ago

Jugal Kishore Garg

Director/Designated Partner
about 1 year ago

Laxmi Shriali Sood

Director/Designated Partner
over 1 year ago

Devansh Sood

Director/Designated Partner
about 2 years ago

Usha Sood

Director/Designated Partner
over 12 years ago

Dinesh Sood

Director/Designated Partner
over 19 years ago

Rajiv Kumar Sood

Director/Designated Partner
over 19 years ago

Past Directors

Romesh Chand Sood

Director
over 19 years ago

Documents

Form DPT-3-06102020-signed

Form ADT-1-10012020_signed

Copy of written consent given by auditor-10012020

Copy of the intimation sent by company-10012020

Copy of resolution passed by the company-10012020

Form INC-22-07012020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012020

Copies of the utility bills as mentioned above (not older than two months)-07012020

Optional Attachment-(1)-07012020

Copy of board resolution authorizing giving of notice-07012020

List of share holders, debenture holders;-07012020

Form DIR-12-07012020_signed

Form MGT-7-07012020_signed

Directors report as per section 134(3)-06012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020

Form AOC-4-06012020_signed

Form DPT-3-25072019

Form DIR-12-04032019_signed

Interest in other entities;-02032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019

Form PAS-3-04022019_signed

Complete record of private placement offers and acceptances in Form PAS-5.-01022019

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.-01022019

Optional Attachment-(1)-01022019

Copy of Board or Shareholders? resolution-01022019

Form PAS-3-30012019_signed

Complete record of private placement offers and acceptances in Form PAS-5.-30012019

Optional Attachment-(1)-30012019

Copy of Board or Shareholders? resolution-30012019

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.-30012019

Company Information

Directors

Past Directors

Romesh Chand Sood

Documents