Directors

Shilpa Jindal

Director/Designated Partner
over 5 years ago

Vimlamdevi .

Director/Designated Partner
over 6 years ago

Sanjeev Malhotra

Additional Director
over 13 years ago

Past Directors

Hardik Gupta

Director
over 5 years ago

Chitranshi Singh

Additional Director
about 13 years ago

Rana Opender Singh

Additional Director
about 13 years ago

Punam Jindal

Director
almost 14 years ago

Kirshan Kumar

Director
almost 14 years ago

Documents

Form DPT-3-22092020-signed

Form MGT-7-30112019_signed

List of share holders, debenture holders;-29112019

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form ADT-1-07112019_signed

Copy of resolution passed by the company-06112019

Copy of the intimation sent by company-06112019

Copy of written consent given by auditor-06112019

Form ADT-3-30102019_signed

Form ADT-1-30102019_signed

Copy of written consent given by auditor-30102019

Copy of resolution passed by the company-30102019

Copy of the intimation sent by company-30102019

Resignation letter-29102019

Form DIR-12-02072019_signed

Optional Attachment-(1)-01072019

Notice of resignation;-01072019

Evidence of cessation;-01072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019

Form DPT-3-30062019

Form INC-22-23052019_signed

Form DIR-12-19052019_signed

Form DIR-12-26042019_signed

Notice of resignation;-25042019

Evidence of cessation;-25042019

Copy of board resolution authorizing giving of notice-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Pad

Company Information