Directors

Payal Arya

Director/Designated Partner
about 5 years ago

Prem Lata Arya

Director/Designated Partner
about 5 years ago

Renu Dhawan

Director/Designated Partner
over 5 years ago

Nidhi Dewan

Director
over 12 years ago

Ashwani Kumar

Director
almost 14 years ago

Prem Kumar

Director
almost 14 years ago

Past Directors

Som Nath Arya

Additional Director
over 12 years ago

Documents

Form DPT-3-03012021_signed

Form DPT-3-24062020-signed

Evidence of cessation;-18022020

Form DIR-12-18022020_signed

Notice of resignation;-18022020

Optional Attachment-(1)-18022020

Form DIR-12-21122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019

Optional Attachment-(1)-20122019

Optional Attachment-(2)-20122019

Optional Attachment-(3)-20122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019

Evidence of cessation;-16112019

Form DIR-12-16112019_signed

Optional Attachment-(1)-16112019

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

List of share holders, debenture holders;-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Details of other Entity(s)-06112019

Directors report as per section 134(3)-06112019

Form DPT-3-21062019

Form INC-22-20032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019

Optional Attachment-(2)-20032019

Copy of board resolution authorizing giving of notice-20032019

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.-20032019

Copies of the utility bills as mentioned above (not older than two months)-20032019

Form MGT-7-13112018_signed

List of share holders, debenture holders;-12112018

Company Information