Directors

Dev Raj Verma

Director/Designated Partner
over 1 year ago

. Dharampal

Director/Designated Partner
over 1 year ago

Mahesh Parshad

Director/Designated Partner
almost 9 years ago

Past Directors

Avinash Kalia

Director
over 6 years ago

Parveen Setia

Director
over 19 years ago

Neeraj Chhabra

Director
over 31 years ago

Raj Kumar Sharma

Director
over 31 years ago

Documents

Form DIR-12-03042021_signed

Form DIR-12-04012021_signed

Evidence of cessation;-31122020

Optional Attachment-(1)-28122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020

Form AOC-4-11122020_signed

Form MGT-7-11122020_signed

List of share holders, debenture holders;-06122020

Approval letter of extension of financial year or AGM-06122020

Approval letter for extension of AGM;-06122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020

Directors report as per section 134(3)-06122020

Form MGT-7-26122019_signed

List of share holders, debenture holders;-25122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Optional Attachment-(1)-29112019

Form AOC-4-29112019

Form ADT-1-20112019_signed

Copy of resolution passed by the company-14112019

Copy of written consent given by auditor-14112019

Copy of the intimation sent by company-14112019

Form ADT-1-20062019_signed

Form INC-22-09062019_signed

Optional Attachment-(1)-07062019

Copies of the utility bills as mentioned above (not older than two months)-07062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019

Copy of board resolution authorizing giving of notice-07062019

Copy of resolution passed by the company-27052019

Copy of written consent given by auditor-27052019

Company Information