Directors

Renu Chatrath

Director
over 1 year ago

Indu Chatrath

Beneficial Owner
about 5 years ago

Rekha Sudhir Vasudeva

Director/Designated Partner
over 6 years ago

Past Directors

Seema Puri Uppal

Director
almost 11 years ago

Pradeep Sharma

Director
almost 15 years ago

Chandan Kumar Mitra

Director
almost 15 years ago

Prabhat Dalmia

Director
almost 19 years ago

Tapan Kumar Jana

Director
almost 19 years ago

Documents

Form DPT-3-08102020-signed

Form INC-22-21092020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092020

Copies of the utility bills as mentioned above (not older than two months)-20092020

Form BEN - 2-15122019_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-04122019

Declaration under section 90-29112019

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form AOC-4-28102019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-05072019-signed

Form DIR-12-10042019_signed

Notice of resignation;-10042019

Evidence of cessation;-10042019

List of share holders, debenture holders;-24112018

Form MGT-7-24112018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

Form DIR-12-25092018_signed

Notice of resignation;-04092018

Evidence of cessation;-04092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018

Optional Attachment-(1)-23082018

Form DIR-12-23082018_signed

Company Information