Directors

Sunil Maheshwari

Director/Designated Partner
over 1 year ago

Karan Bhatia

Director/Designated Partner
almost 2 years ago

Ravi Bhatia

Additional Director
almost 6 years ago

Sandeep Parwal

Director
over 18 years ago

Past Directors

Pawan Kumar Tanwar

Director
over 21 years ago

Documents

Form DPT-3-09112020_signed

Form DPT-3-23062020-signed

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form INC-22-19122019_signed

Optional Attachment-(1)-16122019

Copies of the utility bills as mentioned above (not older than two months)-16122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122019

Copy of board resolution authorizing giving of notice-16122019

Form AOC-4-30112019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form DIR-12-21112019_signed

Evidence of cessation;-21112019

Form DIR-12-16112019_signed

Optional Attachment-(2)-15112019

Interest in other entities;-15112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019

Optional Attachment-(1)-15112019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-26062019

Notice of resignation;-26032019

Optional Attachment-(1)-26032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019

Optional Attachment-(2)-26032019

Evidence of cessation;-26032019

Form DIR-12-26032019_signed

Interest in other entities;-26032019

Company Information