Directors

Sonia Singh

Director/Designated Partner
over 5 years ago

Kuldeep Singh Dalal

Director
over 12 years ago

Raj Bir Singh

Director/Designated Partner
over 31 years ago

Past Directors

Sunehari Devi

Director
over 32 years ago

Documents

Form DIR-12-13122019_signed

Form AOC-4-21112019_signed

Form MGT-7-21112019_signed

List of share holders, debenture holders;-18112019

Directors report as per section 134(3)-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Optional Attachment-(1)-14112019

Evidence of cessation;-17102019

Form DIR-12-17102019_signed

Form DPT-3-29062019

Form INC-22-04062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019

Copies of the utility bills as mentioned above (not older than two months)-03062019

Copy of board resolution authorizing giving of notice-03062019

Form ADT-1-18042019_signed

Copy of written consent given by auditor-18042019

Form DIR-12-11042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019

Form MGT-7-15112018_signed

List of share holders, debenture holders;-14112018

Form AOC-4-03112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form PAS-3-30072018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072018

Copy of Board or Shareholders? resolution-27072018

Form SH-7-17072018-signed

Altered memorandum of assciation;-09072018

Copy of the resolution for alteration of capital;-09072018

Optional Attachment-(1)-09072018