Directors

Sanjay Lal Dulwan

Director/Designated Partner
over 5 years ago

Rameshwar Dayal Tyagi

Director/Designated Partner
over 5 years ago

Anil Mithas

Director
almost 14 years ago

Past Directors

Pravesh Kumar Pathak

Additional Director
almost 7 years ago

Tarun Deep Singh

Director
over 11 years ago

Rishi Kumar Sharma

Director
over 11 years ago

Documents

Form DPT-3-31122020_signed

Form DPT-3-19042020-signed

Form MGT-7-05012020_signed

Optional Attachment-(1)-31122019

List of share holders, debenture holders;-31122019

Form ADT-1-03122019_signed

Form DIR-12-03122019_signed

Form AOC-4-03122019_signed

Optional Attachment-(1)-02122019

Copy of written consent given by auditor-02122019

Directors report as per section 134(3)-02122019

Optional Attachment-(3)-02122019

Copy of resolution passed by the company-02122019

Optional Attachment-(4)-02122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019

Optional Attachment-(2)-02122019

Evidence of cessation;-02122019

Notice of resignation;-02122019

Form INC-22-09102019_signed

Form MGT-14-09102019_signed

Optional Attachment-(1)-09102019

Copy of board resolution authorizing giving of notice-09102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019

Copies of the utility bills as mentioned above (not older than two months)-09102019

Optional Attachment-(2)-09102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102019

Form DIR-12-08102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102019

Optional Attachment-(1)-08102019

Optional Attachment-(2)-08102019

Company Information