Directors

Indu Setia

Director
almost 7 years ago

Past Directors

Ritesh Kumar Sharma

Director
over 13 years ago

Ashish Grover

Director
over 13 years ago

Nutan Khurana

Director
over 26 years ago

Rajeev Khurana

Director
over 26 years ago

Documents

Directors report as per section 134(3)-27072018

List of share holders, debenture holders;-27072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018

Form AOC-4-27072018_signed

Form MGT-7-27072018_signed

Form INC-28-15032018-signed

Form ADT-1-27022018_signed

Form INC-22-26022018_signed

Copies of the utility bills as mentioned above (not older than two months)-26022018

Copy of board resolution authorizing giving of notice-26022018

Copy of resolution passed by the company-26022018

Copy of the intimation sent by company-26022018

Copy of written consent given by auditor-26022018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022018

Evidence of cessation;-26022018

Interest in other entities;-26022018

Notice of resignation;-26022018

Optional Attachment-(2)-26022018

Optional Attachment-(1)-26022018

Optional Attachment-(3)-26022018

Form DIR-12-26022018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018

Copy of court order or NCLT or CLB or order by any other competent authority.-24022018

Optional Attachment-(1)-24022018

Annual return as per schedule V of the Companies Act,1956-08022018

Optional Attachment-(1)-08022018

Directors report as per section 134(3)-08022018

List of share holders, debenture holders;-08022018

Form 20B-08022018_signed

Form 23AC-08022018_signed

Company Information