Directors

Karan Singh

Director/Designated Partner
over 1 year ago

Vinod Sahni

Director/Designated Partner
over 1 year ago

Surender Kumar Sahni

Director/Designated Partner
over 11 years ago

Ranjit Kumar Singh

Additional Director
about 16 years ago

Past Directors

Vinod Kumar Bajaj

Director
about 31 years ago

Documents

Optional Attachment-(2)-18022020

Optional Attachment-(1)-18022020

Notice of resignation;-18022020

Form DIR-12-18022020_signed

Evidence of cessation;-18022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020

Form MGT-7-06122019_signed

Form AOC-4-06122019_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

List of share holders, debenture holders;-30112019

Optional Attachment-(1)-30112019

Form ADT-1-13102019_signed

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form ADT-1-13062019_signed

Form INC-22-13062019_signed

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

Copy of the intimation sent by company-13062019

Copy of resolution passed by the company-13062019

Copy of written consent given by auditor-13062019

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

Copy of board resolution authorizing giving of notice-13062019

Form AOC-4-15012019_signed

Optional Attachment-(2)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Optional Attachment-(1)-29122018

Form MGT-7-29122018_signed

Company Information