Directors

Sudha Oswal

Director/Designated Partner
over 1 year ago

Harinder Thapar

Director/Designated Partner
over 1 year ago

Mahesh Parshad

Director/Designated Partner
over 4 years ago

Past Directors

Avinash Kalia

Director
over 6 years ago

Rajkumar Bhala

Director
over 31 years ago

Vipan Shanti Sarup

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

Optional Attachment-(1)-24092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020

Directors report as per section 134(3)-24092020

Form AOC-4-25092020_signed

Form MGT-7-25092020_signed

List of share holders, debenture holders;-24092020

Form MGT-7-26122019_signed

List of share holders, debenture holders;-25122019

Form AOC-4-15122019_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

Optional Attachment-(1)-27112019

Form ADT-1-24112019_signed

Copy of the intimation sent by company-14112019

Copy of written consent given by auditor-14112019

Copy of resolution passed by the company-14112019

Form INC-22-02072019_signed

Copies of the utility bills as mentioned above (not older than two months)-30062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062019

Copy of board resolution authorizing giving of notice-30062019

Form ADT-1-21062019_signed

Copy of the intimation sent by company-14062019

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

Form MGT-7-25122018_signed

Company Information