Directors

Surjeet Singh

Additional Director
almost 9 years ago

Tanmit Singh

Director
over 11 years ago

Prahlad Singh Rana

Director/Designated Partner
over 11 years ago

Jatinder Singh Ahuja

Director/Designated Partner
almost 12 years ago

Past Directors

Sanjeet Kumar

Director
almost 12 years ago

Brahm Shankar

Director
almost 12 years ago

Ankush Kapoor

Director
over 12 years ago

Documents

Form ADT-1-01082020_signed

Copy of written consent given by auditor-01082020

Copy of the intimation sent by company-01082020

Copy of resolution passed by the company-01082020

-01082020

Form ADT-3-08072020_signed

Resignation letter-08072020

Form MGT-7-25112019_signed

Form AOC-4-25112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Directors report as per section 134(3)-23112019

List of share holders, debenture holders;-23112019

Form ADT-1-23102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form INC-22-23042019_signed

Copies of the utility bills as mentioned above (not older than two months)-23042019

Copy of board resolution authorizing giving of notice-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Form AOC-4-16012019_signed

Form MGT-7-15012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018

Directors report as per section 134(3)-04072018

List of share holders, debenture holders;-04072018

Form MGT-7-04072018_signed

Form AOC-4-04072018_signed

Company Information