Directors

Srinivasan Arunachalam

Director/Designated Partner
over 1 year ago

Suresh Bandanadam

Director/Designated Partner
over 5 years ago

Vipin Mahajan

Director
about 16 years ago

Past Directors

Mohinder Singh Makkar

Director
over 9 years ago

Shiv Kumar Sharma

Director
over 11 years ago

Sameera Sethi

Director
almost 17 years ago

Sudhir Gupta

Director
almost 22 years ago

Brijender Pal Sethi

Director
about 24 years ago

Documents

Evidence of cessation;-04112019

Form DIR-12-04112019_signed

Notice of resignation;-04112019

Form INC-22-17102019_signed

Copies of the utility bills as mentioned above (not older than two months)-17102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102019

Copy of board resolution authorizing giving of notice-17102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019

Interest in other entities;-19092019

Form DIR-12-19092019_signed

Form DPT-3-16072019

Form DPT-3-25062019

Form AOC-4-15062019

Form ADT-1-15062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019

List of share holders, debenture holders;-15062019

Copy of written consent given by auditor-15062019

Directors report as per section 134(3)-15062019

Copy of resolution passed by the company-15062019

Form AOC-4-15062019_signed

Form MGT-7-15062019_signed

Form DIR-12-25092018_signed

Notice of resignation;-06092018

Evidence of cessation;-06092018

List of share holders, debenture holders;-20072018

Form MGT-7-20072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018

Directors report as per section 134(3)-19072018

Form AOC-4-19072018_signed

Form AOC-4-24082017_signed

Company Information