Directors

Suresh Chandra Pathak

Director/Designated Partner
about 6 years ago

Prem Anand

Director/Designated Partner
over 11 years ago

Kuldip Anand Chand

Director/Designated Partner
almost 30 years ago

Past Directors

Mohinder Pal Chawla

Director
over 8 years ago

Jagdish Chand Anand

Director
almost 30 years ago

Documents

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Form AOC-4-21112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Optional Attachment-(1)-20112019

Form ADT-1-19112019_signed

Copy of written consent given by auditor-18112019

Copy of the intimation sent by company-18112019

Copy of resolution passed by the company-18112019

Form INC-22-14042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042019

Copies of the utility bills as mentioned above (not older than two months)-14042019

Copy of board resolution authorizing giving of notice-14042019

Form DIR-12-17012019_signed

Notice of resignation;-08012019

Form DIR-12-08012019_signed

Evidence of cessation;-08012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018

List of share holders, debenture holders;-29102018

Form MGT-7-30102018_signed

Form AOC-4-30102018_signed

Form ADT-1-29102018_signed

Copy of written consent given by auditor-29102018

Optional Attachment-(1)-29102018

Optional Attachment-(3)-29102018

Copy of resolution passed by the company-29102018

Optional Attachment-(2)-29102018

Copy of the intimation sent by company-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form ADT-3-01092018-signed

Company Information