Directors

Sunil Kumar Arora

Director/Designated Partner
over 1 year ago

Prem Swroop Malhotra

Director/Designated Partner
over 6 years ago

Sharda Sarin

Director
over 16 years ago

Ashim Sarin

Director
over 17 years ago

Past Directors

Monica Sarin

Additional Director
over 16 years ago

Documents

Form DPT-3-08122020-signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-28122019

Form ADT-1-23102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-21062019_signed

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

Form INC-22-13062019_signed

Form INC-22-13062019

Copies of the utility bills as mentioned above (not older than two months)-13062019

Copy of board resolution authorizing giving of notice-13062019

Optional Attachment-(1)-13062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

Form MGT-7-19012019_signed

List of share holders, debenture holders;-04012019

Form DIR-12-31102018_signed

Optional Attachment-(1)-30102018

Evidence of cessation;-16082018

Form DIR-12-16082018_signed

Notice of resignation;-16082018

Optional Attachment-(1)-07082018

Interest in other entities;-07082018

Form DIR-12-07082018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018

Form AOC-4-30062018_signed

Directors report as per section 134(3)-26062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018

Company Information