Directors

Jacob George

Director/Designated Partner
over 1 year ago

Past Directors

Arti Gupta

Director
over 5 years ago

Prabhjit Dhamija

Director
about 19 years ago

Jasmeet Singh

Director
over 19 years ago

Vineet Kumar Gupta

Managing Director
over 19 years ago

Documents

Form MGT-7-03122019_signed

Form AOC-4-03122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

List of share holders, debenture holders;-30112019

Form ADT-1-15102019_signed

Copy of the intimation sent by company-13102019

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

Form DPT-3-03092019-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019

Evidence of cessation;-19082019

Notice of resignation;-19082019

Form DIR-12-19082019_signed

Optional Attachment-(1)-19082019

Optional Attachment-(3)-19082019

Optional Attachment-(2)-19082019

Form INC-22-14062019_signed

Copies of the utility bills as mentioned above (not older than two months)-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Copy of board resolution authorizing giving of notice-14062019

Form ADT-1-13062019_signed

Copy of written consent given by auditor-13062019

Copy of resolution passed by the company-13062019

Optional Attachment-(2)-13062019

Notice of resignation;-13062019

Optional Attachment-(3)-13062019

Optional Attachment-(1)-13062019

Evidence of cessation;-13062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Company Information