Directors

Inder Dev Sharma

Director/Designated Partner
about 1 year ago

Bhupesh Kumar Dhingra

Director/Designated Partner
almost 2 years ago

Sanjeev Sharma

Director
over 16 years ago

Past Directors

Subhash Chander Madhok

Director
over 7 years ago

Raman Kalra

Director
over 9 years ago

Tapan Kumar Swain

Director
over 9 years ago

Vivek Bhambri

Additional Director
almost 18 years ago

Kiran Sabharwal

Director
over 37 years ago

Sudesh Sabharwal

Director
over 37 years ago

Documents

Form INC-28-16082019-signed

Optional Attachment-(1)-06082019

Copy of court order or NCLT or CLB or order by any other competent authority.-06082019

Form INC-22-10042019_signed

Copy of board resolution authorizing giving of notice-10042019

Copies of the utility bills as mentioned above (not older than two months)-10042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019

Form ADT-1-22032019_signed

Copy of the intimation sent by company-22032019

Copy of written consent given by auditor-22032019

Copy of resolution passed by the company-22032019

Form DIR-12-10012019_signed

Evidence of cessation;-27122018

Notice of resignation;-27122018

Supplementary or Test audit report under section 143-21122018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018

Form AOC - 4 CFS-21122018_signed

Optional Attachment-(2)-06122018

Form DIR-12-06122018_signed

Optional Attachment-(1)-06122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018

Form MGT-7-06122018_signed

Form AOC-4-06122018_signed

List of share holders, debenture holders;-30112018

Directors report as per section 134(3)-30112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Form AOC - 4 CFS-03122017_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112017

Company Information