Directors

Gulshan Kumar

Director/Designated Partner
about 5 years ago

Baldev Kumar

Director/Designated Partner
about 5 years ago

Vishwanath Gupta

Director
over 19 years ago

Girish Batra

Director
over 19 years ago

Past Directors

Raj Misra

Director
over 12 years ago

Deepa Misra

Director
over 12 years ago

Varinder Arora

Director
over 16 years ago

Rajeev Sood

Director
almost 17 years ago

Harsh Wardhan Aggarwal

Director
almost 17 years ago

Documents

Form ADT-1-27122020_signed

Form DPT-3-27122020_signed

Approval letter for extension of AGM;-27122020

Approval letter of extension of financial year or AGM-27122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020

Copy of resolution passed by the company-27122020

Copy of the intimation sent by company-27122020

Directors report as per section 134(3)-27122020

List of share holders, debenture holders;-27122020

Copy of written consent given by auditor-27122020

Form AOC-4-27122020_signed

Form MGT-7-27122020_signed

Form DPT-3-04122020-signed

Evidence of cessation;-29012020

Form DIR-12-29012020_signed

Notice of resignation;-29012020

Form INC-22-16012020_signed

Copies of the utility bills as mentioned above (not older than two months)-16012020

Copy of board resolution authorizing giving of notice-16012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020

Optional Attachment-(1)-13012020

Form DIR-12-13012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020

Declaration by first director-13012020

Optional Attachment-(2)-13012020

Form MGT-7-19112019_signed

Form AOC-4-19112019_signed

List of share holders, debenture holders;-16112019

Form AOC-4-16112019_signed

Form MGT-7-16112019_signed

Company Information