Directors

Suresh .

Director/Designated Partner
over 1 year ago

Dinesh Kumar Shukla

Director/Designated Partner
about 2 years ago

Ajay Sehgal

Director/Designated Partner
over 7 years ago

Sanjay Garg

Director/Designated Partner
about 19 years ago

Past Directors

Ravinder Kumar Juneja

Director
about 19 years ago

Documents

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form DIR-12-12122019_signed

Form AOC-4-12122019_signed

Form ADT-1-11122019

Directors report as per section 134(3)-11122019

Copy of written consent given by auditor-11122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019

Copy of the intimation sent by company-11122019

Statement of Subsidiaries as per section 129 - Form AOC-1-11122019

Copy of resolution passed by the company-11122019

Optional Attachment-(1)-11122019

Form DPT-3-30062019

Form DIR-12-25042019_signed

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

Interest in other entities;-25042019

Statement of Subsidiaries as per section 129 - Form AOC-1-17012019

Directors report as per section 134(3)-17012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019

Form AOC-4-17012019_signed

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Form INC-22-17112018_signed

Copies of the utility bills as mentioned above (not older than two months)-17112018

Copy of board resolution authorizing giving of notice-17112018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112018

Optional Attachment-(1)-17112018

Directors report as per section 134(3)-12052018

Form AOC-4-12052018_signed

Form MGT-7-12052018_signed

Company Information