Directors

Joginder Pal Gupta

Director/Designated Partner
about 2 years ago

Raju Malik

Director/Designated Partner
almost 3 years ago

Past Directors

Divya Thakur

Additional Director
over 5 years ago

Bharti .

Additional Director
over 11 years ago

Manoj Kumar

Director
over 11 years ago

Ranjit Singh

Director
over 11 years ago

Documents

Form DIR-12-26102020_signed

Interest in other entities;-25102020

Evidence of cessation;-25102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102020

Notice of resignation;-25102020

Form BEN - 2-14092020_signed

Declaration under section 90-12092020

Form MGT-7-14082020_signed

Form AOC-4-14082020_signed

Optional Attachment-(1)-13082020

Directors report as per section 134(3)-13082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020

List of share holders, debenture holders;-13082020

Optional Attachment-(2)-13082020

Form PAS-3-10082020_signed

Copy of Board or Shareholders? resolution-10082020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020

Evidence of cessation;-06022020

Notice of resignation;-06022020

Interest in other entities;-06022020

Form DIR-12-06022020_signed

Form INC-22-20122019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122019

Copies of the utility bills as mentioned above (not older than two months)-20122019

Copy of board resolution authorizing giving of notice-20122019

Interest in other entities;-02112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112019

Evidence of cessation;-02112019

Form DIR-12-02112019_signed

Company Information