Directors

Vinay Jindal

Director/Designated Partner
over 1 year ago

Anshuka Sharma

Director/Designated Partner
over 2 years ago

Sandeep Vats

Director/Designated Partner
over 2 years ago

Mahesh Kumar Rathi

Director/Designated Partner
about 8 years ago

Past Directors

Ashok Kumar Sharma

Director
over 8 years ago

Pritam Das Khurana

Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020

Optional Attachment-(2)-13012020

Optional Attachment-(1)-13012020

Optional Attachment-(3)-13012020

Optional Attachment-(4)-13012020

Form DIR-12-13012020_signed

Form MGT-7-17122019_signed

List of share holders, debenture holders;-11122019

Form AOC-4-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Directors report as per section 134(3)-14112019

Optional Attachment-(1)-14112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-22062019

Form INC-22-27052019_signed

Copy of board resolution authorizing giving of notice-23052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019

Copies of the utility bills as mentioned above (not older than two months)-23052019

Evidence of cessation;-04052019

Notice of resignation;-04052019

Form DIR-12-04052019_signed

Optional Attachment-(3)-04052019

Optional Attachment-(2)-04052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019

Optional Attachment-(1)-04052019

Declaration by first director-04052019

Form AOC-4-14112018_signed

Company Information