Directors

Shama Dalmia

Director/Designated Partner
over 1 year ago

Devender Kumar Jain

Director/Designated Partner
over 1 year ago

Past Directors

Kuldeep Raj

Director
over 10 years ago

Sameer Jain

Director
almost 14 years ago

Charges

01 December 2023

Others

Documents

Form DPT-3-03122020-signed

Form ADT-1-23112019_signed

Copy of written consent given by auditor-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Copy of the intimation sent by company-23112019

Directors report as per section 134(3)-23112019

Copy of resolution passed by the company-23112019

List of share holders, debenture holders;-23112019

Form MGT-7-23112019_signed

Form AOC-4-23112019_signed

Form ADT-1-09092019_signed

Copy of resolution passed by the company-06092019

Copy of written consent given by auditor-06092019

Copy of the intimation sent by company-06092019

Form INC-22-22062019_signed

Optional Attachment-(1)-15062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Copy of board resolution authorizing giving of notice-15062019

Copies of the utility bills as mentioned above (not older than two months)-15062019

Form ADT-3-14062019_signed

Resignation letter-14062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Directors report as per section 134(3)-21122018

List of share holders, debenture holders;-21122018

Form AOC-4-21122018_signed

Form MGT-7-21122018_signed

Optional Attachment-(1)-29032018

List of share holders, debenture holders;-29032018

Directors report as per section 134(3)-29032018

Form AOC-4-29032018_signed

Company Information