Directors

Puja Harlalka

Director/Designated Partner
over 1 year ago

Vinod Kumar Bagaria

Director
over 5 years ago

Kushal Jalan

Director/Designated Partner
almost 6 years ago

Past Directors

Bimla Devi Lakhotia

Director
over 11 years ago

Anita Harlalka

Director
over 26 years ago

Shankar Lal Harlalka

Director
over 26 years ago

Documents

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

Form ADT-1-14082019_signed

Copy of the intimation sent by company-14082019

Copy of written consent given by auditor-14082019

Form DIR-12-26062019_signed

Notice of resignation;-26062019

Evidence of cessation;-26062019

Form DIR-12-10062019_signed

Optional Attachment-(1)-10062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019

Form MGT-14-26052019_signed

Form INC-22-25052019_signed

Copies of the utility bills as mentioned above (not older than two months)-25042019

Copy of board resolution authorizing giving of notice-25042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019

Notice of resignation filed with the company-28032019

Notice of resignation;-28032019

Form DIR-11-28032019_signed

Evidence of cessation;-28032019

Proof of dispatch-28032019

Form DIR-12-28032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019

Form DIR-12-19032019_signed

Optional Attachment-(1)-19032019

Form MGT-7-16112018_signed

Company Information