Directors

Chetan Sakunia

Manager/Secretary
about 1 year ago

Priyanka Gupta

Director/Designated Partner
about 1 year ago

Shiva Tiwari

Director/Designated Partner
over 1 year ago

Mukesh Sharma

Director/Designated Partner
about 4 years ago

Kunal Vishwakarma

Director/Designated Partner
over 6 years ago

Past Directors

Surinder Mohan Khurana

Additional Director
over 10 years ago

Ekta Khurana

Director
over 27 years ago

Ashok Kumar Khurana

Director
over 30 years ago

Documents

Form DIR-12-12112020_signed

Evidence of cessation;-11112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020

Optional Attachment-(2)-11112020

Optional Attachment-(1)-11112020

Notice of resignation;-11112020

Form AOC-4-03112020_signed

Form MGT-7-03112020_signed

Optional Attachment-(1)-02112020

List of share holders, debenture holders;-02112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020

Directors report as per section 134(3)-02112020

Optional Attachment-(1)-28122019

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form ADT-1-29042019_signed

Copy of written consent given by auditor-23042019

Optional Attachment-(1)-23042019

Copy of the intimation sent by company-23042019

Directors report as per section 134(3)-02112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Form MGT-7-02112018_signed

Form AOC-4-02112018_signed

Pad

Company Information