Directors

Jagbandhu Sethi

Director/Designated Partner
over 1 year ago

Nardev Sharma

Director/Designated Partner
over 1 year ago

Sujit Kumar Suna

Director/Designated Partner
over 9 years ago

Past Directors

Madho Prakash Somani

Director
over 9 years ago

Sanjay Kackar

Director
over 15 years ago

Sunita Khanna

Director
over 18 years ago

Documents

Form ADT-1-30122020_signed

Optional Attachment-(1)-25122020

Copy of the intimation sent by company-25122020

Copy of written consent given by auditor-25122020

Copy of resolution passed by the company-25122020

Form MGT-7-09012019_signed

List of share holders, debenture holders;-03012019

Form DIR-12-25042018-signed

Optional Attachment-(1)-20042018

Evidence of cessation;-20042018

Evidence of cessation;-12032018

Optional Attachment-(1)-12032018

Form AOC-4-22012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018

Form MGT-7-09122017_signed

List of share holders, debenture holders;-26112017

Form DIR-12-09102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102017

Interest in other entities;-07102017

Letter of appointment;-07102017

Optional Attachment-(1)-07102017

Form INC-22-21032017_signed

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.-21032017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032017

Optional Attachment-(1)-21032017

Copies of the utility bills as mentioned above (not older than two months)-21032017

Copy of board resolution authorizing giving of notice-21032017

Form AOC-5-16012017-signed

Copy of board resolution-12012017

Form MGT-7-07112016_signed

Company Information