Directors

Sumeet Singh Kharbanda

Director/Designated Partner
about 1 year ago

Suresh Chopra

Individual Promoter
almost 11 years ago

Neelam Kochhar

Director
about 33 years ago

Past Directors

Gurmeet Singh

Director
over 5 years ago

Vijay Kumar Chopra

Director
about 10 years ago

Documents

Form DPT-3-08022021-signed

Form DPT-3-24112020-signed

Form ADT-1-20082020_signed

Copy of resolution passed by the company-19082020

Copy of written consent given by auditor-19082020

Form DIR-11-06032020_signed

Acknowledgement received from company-06032020

Evidence of cessation;-06032020

Form DIR-12-06032020_signed

Notice of resignation filed with the company-06032020

Proof of dispatch-06032020

Notice of resignation;-06032020

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Form AOC-4-07122019_signed

Directors report as per section 134(3)-03122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019

Form DIR-12-24112019_signed

Form DPT-3-08112019

Form ADT-1-20102019_signed

Copy of written consent given by auditor-20102019

Copy of resolution passed by the company-20102019

Declaration by first director-16092019

Form DIR-12-16092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019

Form ADT-1-12062019_signed

Optional Attachment-(1)-12062019

Copy of written consent given by auditor-12062019

Copy of resolution passed by the company-12062019

Company Information