Directors

Ram Hari Sharma

Director/Designated Partner
over 1 year ago

Parkash Chand

Director/Designated Partner
over 13 years ago

Past Directors

Bishamber Dayal

Additional Director
about 14 years ago

Rashi Setia

Director
over 19 years ago

Rajinder Mohan Lal

Director
over 19 years ago

Documents

Form DIR-12-10012020_signed

Form AOC-4-31122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019

Directors report as per section 134(3)-28122019

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form INC-22-26122019_signed

Copy of board resolution authorizing giving of notice-26122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122019

Copies of the utility bills as mentioned above (not older than two months)-26122019

Form DPT-3-24102019-signed

Form ADT-1-07102019_signed

Copy of resolution passed by the company-04102019

Copy of written consent given by auditor-04102019

Copy of the intimation sent by company-04102019

Form ADT-1-08042019_signed

Copy of written consent given by auditor-03042019

Form DIR-11-06112018_signed

Form DIR-12-06112018_signed

Notice of resignation;-02112018

Optional Attachment-(1)-02112018

Notice of resignation filed with the company-02112018

Interest in other entities;-02112018

Evidence of cessation;-02112018

Proof of dispatch-02112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018

Acknowledgement received from company-02112018

Form AOC-4-02102018_signed

Form MGT-7-02102018_signed

List of share holders, debenture holders;-28082018

Company Information