Directors

Dhan Bahadur

Director/Designated Partner
over 5 years ago

Narinder Singh Mehta

Director/Designated Partner
about 7 years ago

Brij Bhushan

Additional Director
almost 8 years ago

Mukesh Singla

Director
about 13 years ago

Past Directors

Sachin Sharma

Director
over 7 years ago

Anurag Sharma

Director
over 7 years ago

Saroj Singla

Director
over 11 years ago

Documents

List of share holders, debenture holders;-29122019

Form MGT-7-29122019_signed

Form AOC-4-30112019_signed

Directors report as per section 134(3)-27112019

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

Form ADT-1-19112019_signed

Copy of written consent given by auditor-13112019

Copy of resolution passed by the company-13112019

Declaration by first director-10062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019

Evidence of cessation;-10062019

Form DIR-12-10062019_signed

Optional Attachment-(1)-10062019

List of share holders, debenture holders;-16042019

Optional Attachment-(1)-16042019

Form MGT-7-16042019_signed

Form AOC-4-11042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019

Directors report as per section 134(3)-04042019

Form DIR-12-20012019_signed

Evidence of cessation;-20012019

Notice of resignation;-20012019

Form INC-22-19112018_signed

Copies of the utility bills as mentioned above (not older than two months)-19112018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112018

Copy of board resolution authorizing giving of notice-19112018

Form MGT-14-16112018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112018

Form DIR-11-02082018_signed

Notice of resignation filed with the company-02082018

Company Information