Directors

Sanjay Chauhan

Director/Designated Partner
about 8 years ago

Anil Kumar Aggarwal

Director/Designated Partner
about 8 years ago

Past Directors

Vijender Kumar Singla

Director
over 9 years ago

Ankur Singla

Director
over 10 years ago

Vijay Goyal

Director
about 12 years ago

Kamlesh Singla

Director
about 12 years ago

Documents

Directors report as per section 134(3)-02032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017

Form AOC-4-02032017_signed

List of share holders, debenture holders;-25022017

Form MGT-7-25022017_signed

Form INC-22-13122016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122016

Optional Attachment-(1)-13122016

Copy of board resolution authorizing giving of notice-13122016

Copies of the utility bills as mentioned above (not older than two months)-13122016

Acknowledgement received from company-13122016

Evidence of cessation;-13122016

Form DIR-11-13122016_signed

Form DIR-12-13122016_signed

Notice of resignation filed with the company-13122016

Optional Attachment-(1)-13122016

Proof of dispatch-13122016

Notice of resignation;-13122016

Optional Attachment-(1)-26112016

Letter of appointment;-26112016

Form DIR-12-26112016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112016

Declaration by first director-26112016

Form ADT-1-190216.OCT

Form AOC-4-200116.OCT

Form DIR-12-301215.OCT

Form MGT-7-261215.OCT

Form DIR-11-190215.OCT

Form DIR-12-170215.OCT

Optional Attachment 1-170215.PDF

Company Information