Directors

Anil Kumar Gulati

Director/Designated Partner
over 1 year ago

Raj Kumar Sharma

Director/Designated Partner
almost 2 years ago

Ashish Somani

Director/Designated Partner
over 53 years ago

Past Directors

Mahendra Kumar Somani

Director
over 53 years ago

Documents

Form MGT-7-10122019_signed

List of share holders, debenture holders;-28112019

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form DPT-3-26062019-signed

Form INC-22-23042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Copy of board resolution authorizing giving of notice-23042019

Form DIR-12-22042019_signed

Interest in other entities;-18042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019

Optional Attachment-(1)-18042019

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Directors report as per section 134(3)-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Form AOC-4-18122018_signed

Form DIR-12-01052018_signed

Evidence of cessation;-01052018

Optional Attachment-(1)-01052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022018

Form DIR-12-20022018_signed

Interest in other entities;-20022018

Optional Attachment-(1)-20022018

Directors report as per section 134(3)-09122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017

Form AOC-4-09122017_signed