Directors

Kiran Bala

Director/Designated Partner
about 4 years ago

Lal Chand

Director/Designated Partner
over 5 years ago

Past Directors

Amit Kumar Mangla

Additional Director
over 5 years ago

Mohinder Paul Singal

Director
almost 10 years ago

Mamta Shyamsukha

Director
almost 15 years ago

Anshu Singhal

Director
almost 15 years ago

Documents

Form DPT-3-10032021-signed

Form DIR-12-19122020_signed

Optional Attachment-(3)-18122020

Optional Attachment-(2)-18122020

Optional Attachment-(1)-18122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020

Evidence of cessation;-18122020

Notice of resignation;-18122020

Form MGT-7-21122019_signed

List of share holders, debenture holders;-16122019

Form AOC-4-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14062019

Copy of resolution passed by the company-14062019

Optional Attachment-(1)-14062019

Copy of written consent given by auditor-14062019

Form ADT-1-14062019

Form INC-22-22052019_signed

Notice of resignation;-25042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Evidence of cessation;-25042019

Interest in other entities;-25042019

Form DIR-12-25042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copy of board resolution authorizing giving of notice-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Company Information