Directors

Ghanshyam Dass Jain

Director/Designated Partner
over 1 year ago

Adi Narayan Gupta

Director/Designated Partner
almost 2 years ago

Sarish Kumar Chaudhry

Director/Designated Partner
almost 2 years ago

Niraj Chaudhry

Director/Designated Partner
almost 17 years ago

Past Directors

Sanjay Kumar Ladia

Director
over 20 years ago

Documents

Form DPT-3-12032021-signed

Form AOC-4-29122020_signed

Form MGT-7-29122020_signed

Approval letter of extension of financial year or AGM-22122020

Approval letter for extension of AGM;-22122020

Directors report as per section 134(3)-22122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

List of share holders, debenture holders;-22122020

Form DPT-3-19102020-signed

Form MGT-7-18122019_signed

List of share holders, debenture holders;-11122019

Form AOC-4-27112019_signed

Form ADT-1-20112019_signed

Optional Attachment-(1)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Directors report as per section 134(3)-19112019

Copy of resolution passed by the company-12112019

Copy of written consent given by auditor-12112019

Form BEN - 2-30092019_signed

Declaration under section 90-22092019

Form DPT-3-30062019

Form ADT-1-17052019_signed

Copy of resolution passed by the company-17052019

Copy of written consent given by auditor-17052019

Form INC-22-30042019_signed

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

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

Copy of board resolution authorizing giving of notice-23042019

Form MGT-7-25112018_signed

List of share holders, debenture holders;-23112018

Company Information