Directors

Anjali Bhardwaj

Director/Designated Partner
over 1 year ago

Vinod Kumar Sharma

Director/Designated Partner
over 2 years ago

Sanjay Kumar Mittal

Director/Designated Partner
over 9 years ago

Past Directors

Anshu Sharma

Director
almost 8 years ago

Deen Dayal Garg

Additional Director
over 14 years ago

Om Prakash Bansal

Director
almost 19 years ago

Documents

Form ADT-1-23032019_signed

Copy of resolution passed by the company-23032019

Copy of the intimation sent by company-23032019

Optional Attachment-(1)-23032019

Copy of written consent given by auditor-23032019

Evidence of cessation;-18092018

Notice of resignation;-18092018

Form DIR-12-18092018_signed

Form INC-22-19092017_signed

Copy of board resolution authorizing giving of notice-19092017

Optional Attachment-(1)-19092017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092017

Copies of the utility bills as mentioned above (not older than two months)-19092017

Form MGT-14-03072017_signed

Optional Attachment-(1)-03072017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072017

Letter of appointment;-16062017

Optional Attachment-(1)-16062017

Interest in other entities;-16062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062017

Form DIR-12-16062017_signed

List of share holders, debenture holders;-20032017

Form MGT-7-20032017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017

Form AOC-4-16032017_signed

Form MGT-7-261215.OCT

Form AOC-4-061215.OCT

Form DIR-12-281015.OCT

Form ADT-1-161015.OCT

Form23AC-010815 for the FY ending on-310314.OCT

Company Information