Directors

Shyam Sundra Saini

Director/Designated Partner
over 1 year ago

Deepak Goswami

Director/Designated Partner
over 3 years ago

Arun Kumar

Director
over 5 years ago

Tanu Lamba

Director/Designated Partner
over 8 years ago

Past Directors

Bharti Chhabra

Director
over 7 years ago

Sawan Kumra

Director
over 7 years ago

Ajoy Mukherjee

Director
about 8 years ago

Rohit Mahrotra

Director
over 17 years ago

Documents

Form DPT-3-05092020-signed

Form ADT-1-16102019_signed

Copy of resolution passed by the company-16102019

Copy of the intimation sent by company-16102019

Copy of written consent given by auditor-16102019

Form DIR-11-27092019_signed

Proof of dispatch-27092019

Acknowledgement received from company-27092019

Notice of resignation filed with the company-27092019

Optional Attachment-(1)-27092019

Form INC-22-23092019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092019

Copies of the utility bills as mentioned above (not older than two months)-23092019

Form DIR-12-10092019_signed

Evidence of cessation;-05092019

Interest in other entities;-05092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019

Optional Attachment-(1)-05092019

Notice of resignation;-05092019

Optional Attachment-(2)-05092019

Form DPT-3-28062019

Form MGT-7-22122018_signed

Form AOC-4-22122018_signed

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;-20122018

Form ADT-1-12112018_signed

Copy of resolution passed by the company-30102018

Copy of written consent given by auditor-30102018

Form INC-22-23052018_signed

Company Information