Directors

Ish Kumar Nijhawan

Director/Designated Partner
over 7 years ago

Anand Mohta

Director/Designated Partner
over 10 years ago

Rajesh Katyal

Director
over 18 years ago

Past Directors

Deepali Katyal

Additional Director
about 18 years ago

Amit Katyal

Director
over 18 years ago

Documents

Form DIR-12-19082019_signed

Notice of resignation;-19082019

Evidence of cessation;-19082019

List of share holders, debenture holders;-11042019

Statement of Subsidiaries as per section 129 - Form AOC-1-11042019

Directors report as per section 134(3)-11042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019

Form DIR-12-11042019_signed

Optional Attachment-(1)-11042019

Form MGT-7-11042019_signed

Form AOC-4-11042019_signed

Form ADT-1-10042019_signed

Copy of resolution passed by the company-10042019

Copy of the intimation sent by company-10042019

Copy of written consent given by auditor-10042019

Form INC-22-21082018_signed

Copy of board resolution authorizing giving of notice-21082018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082018

Optional Attachment-(1)-21082018

Copies of the utility bills as mentioned above (not older than two months)-21082018

Statement of Subsidiaries as per section 129 - Form AOC-1-21032018

Directors report as per section 134(3)-21032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018

Form AOC-4-21032018_signed

Evidence of cessation;-16022018

Notice of resignation;-16022018

Optional Attachment-(1)-16022018

Optional Attachment-(2)-16022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018

Form DIR-12-16022018_signed

Company Information