Directors

Suneet Bagai

Director/Designated Partner
over 1 year ago

Naresh Kumar Arora

Director
over 1 year ago

Mahender Kumar Setia

Director/Designated Partner
over 1 year ago

Nimish Arora

Director
almost 2 years ago

Rishu Arora

Director
over 8 years ago

Seema Arora

Director
over 8 years ago

Sunil Kumar Gilotra

Director
over 10 years ago

Saroj Setia

Director/Designated Partner
over 10 years ago

Past Directors

Manohar Lal Chugh

Director
over 17 years ago

Raj Kumar Setia

Director
about 19 years ago

Documents

Form DPT-3-29062019

Form ADT-1-13062019_signed

Copy of resolution passed by the company-13062019

Copy of the intimation sent by company-13062019

Copy of written consent given by auditor-13062019

Optional Attachment-(1)-13062019

Directors report as per section 134(3)-04062016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062016

Form AOC-4-04062016_signed

List of share holders, debenture holders;-31052016

Form MGT-7-31052016_signed

Optional Attachment-(1)-30052016

Interest in other entities;-30052016

Form DIR-12-30052016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052016

Letter of appointment;-30052016

Form INC-22-23052016_signed

Copies of the utility bills as mentioned above (not older than two months)-23052016

Copy of board resolution authorizing giving of notice-23052016

Optional Attachment-(1)-23052016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052016

Form MGT-14-050615.OCT

Form MGT-14-020615.OCT

Copy of resolution-300515.PDF

FormSchV-281114 for the FY ending on-310314.OCT

Form66-281114 for the FY ending on-310314.OCT

Form23AC-281114 for the FY ending on-310314.OCT

Form GNL.2-291114.OCT

Optional Attachment 1-141014.PDF

Letter of Appointment-070714.PDF

Company Information

Directors

Past Directors

Manohar Lal Chugh

Raj Kumar Setia

Documents