Directors

Simla Mundra

Director
about 1 year ago

Past Directors

Rajendra Kumar Mundra

Additional Director
over 9 years ago

Sudha Sharma

Additional Director
over 9 years ago

Doongar Singh

Additional Director
over 11 years ago

Sushila Gupta

Director
over 11 years ago

Satya Narayan Gupta

Director
over 11 years ago

Documents

Form DPT-3-08012021_signed

Form DPT-3-05032020-signed

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-10122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form ADT-1-09092019_signed

Copy of written consent given by auditor-09092019

Copy of the intimation sent by company-09092019

Copy of resolution passed by the company-09092019

Form DPT-3-28062019

Form ADT-3-11022019_signed

Resignation letter-11022019

Form AOC-4-10012019_signed

Form MGT-7-10012019_signed

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

List of share holders, debenture holders;-26122018

Form INC-22-16012018_signed

Copies of the utility bills as mentioned above (not older than two months)-16012018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012018

Form MGT-7-24112017_signed

Form AOC-4-24112017_signed

Directors report as per section 134(3)-18112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

Company Information