Directors

. Abhishek

Director/Designated Partner
over 1 year ago

Vinod Kumar Sharma

Director/Designated Partner
over 1 year ago

Past Directors

Dharam Pal

Additional Director
almost 8 years ago

Anil Bhatnagar

Director
about 12 years ago

Anil Lalitkumar Sharma

Director
about 12 years ago

Charges

04 December 2023

Canara Bank

Documents

Form DPT-3-01122020_signed

Optional Attachment-(1)-27112020

List of share holders, debenture holders;-27112020

Directors report as per section 134(3)-27112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020

Form MGT-7-27112020_signed

Form AOC-4-27112020_signed

Form ADT-1-14122019_signed

Form AOC-4-13122019_signed

Form MGT-7-29112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Copy of resolution passed by the company-28112019

Copy of the intimation sent by company-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of written consent given by auditor-28112019

List of share holders, debenture holders;-28112019

Optional Attachment-(1)-28112019

Directors report as per section 134(3)-28112019

Evidence of cessation;-13062019

Form DIR-12-13062019_signed

Notice of resignation;-13062019

Optional Attachment-(1)-13062019

Form ADT-1-06062019_signed

Optional Attachment-(2)-06062019

Optional Attachment-(1)-06062019

Copy of resolution passed by the company-06062019

Copy of the intimation sent by company-06062019

Copy of written consent given by auditor-06062019

Resignation letter-04042019

Company Information