Directors

Samir Dev

Director/Designated Partner
over 2 years ago

Sulbha Bajaj

Director/Designated Partner
over 2 years ago

Manoj Talwar

Director/Designated Partner
about 4 years ago

Poonam Talwar

Director/Designated Partner
about 4 years ago

Past Directors

Ranju Jain

Director
over 8 years ago

Rekha Jain

Additional Director
over 8 years ago

Bijender Bhati

Director
about 18 years ago

Asha Chaudhary

Director
about 18 years ago

Documents

Form DPT-3-23122020_signed

Form ADT-1-13082020_signed

Copy of written consent given by auditor-13082020

Copy of resolution passed by the company-13082020

Copy of the intimation sent by company-13082020

Form DPT-3-28072020-signed

Optional Attachment-(2)-10062020

Optional Attachment-(1)-10062020

Optional Attachment-(4)-10062020

Optional Attachment-(3)-10062020

Form DIR-12-10062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020

Form ADT-3-13032020_signed

Resignation letter-12032020

Form INC-22-03032020_signed

Copy of board resolution authorizing giving of notice-03032020

Copies of the utility bills as mentioned above (not older than two months)-03032020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032020

Evidence of cessation;-02032020

Form DIR-12-02032020_signed

Notice of resignation;-02032020

Optional Attachment-(1)-19022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020

Interest in other entities;-19022020

Form DIR-12-19022020_signed

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

Directors report as per section 134(3)-25112019

List of share holders, debenture holders;-25112019

Form AOC-4-25112019_signed

Form MGT-7-25112019_signed

Company Information