Directors

Vivek Ahlawat

Director/Designated Partner
about 4 years ago

Gaurav Singhal

Director
about 10 years ago

Raj Bir Singh

Director/Designated Partner
over 10 years ago

Past Directors

Abhishak Beniwal

Director
about 19 years ago

Mohit Beniwal

Director
about 19 years ago

Documents

Notice of resignation;-15092020

Form DIR-12-15092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020

Evidence of cessation;-15092020

Form ADT-1-28112019_signed

Form MGT-7-27112019_signed

Form AOC-4-27112019_signed

Copy of resolution passed by the company-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Copy of written consent given by auditor-25112019

Directors report as per section 134(3)-25112019

List of share holders, debenture holders;-25112019

Form DIR-12-08062019_signed

Notice of resignation;-06062019

Evidence of cessation;-06062019

Form INC-22-13032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019

Optional Attachment-(1)-07032019

Copies of the utility bills as mentioned above (not older than two months)-07032019

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Directors report as per section 134(3)-23112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018

Form AOC-4-23112018_signed

Notice of resignation filed with the company-20022018

Proof of dispatch-20022018

Form DIR-11-20022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

List of share holders, debenture holders;-30112017

Form AOC-4-30112017_signed

Company Information