Directors

Amit Katyal

Director/Designated Partner
over 1 year ago

Rajesh Katyal

Director/Designated Partner
almost 2 years ago

Om Prakash Katyal

Director/Designated Partner
almost 2 years ago

Rajesh Khanna

Director/Designated Partner
over 7 years ago

Yogendra Singh

Director/Designated Partner
over 9 years ago

Past Directors

Ish Kumar Nijhawan

Director
over 28 years ago

Documents

Form ADT-1-06012020_signed

Directors report as per section 134(3)-06012020

List of share holders, debenture holders;-06012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020

Copy of the intimation sent by company-06012020

Copy of resolution passed by the company-06012020

Copy of written consent given by auditor-06012020

Form AOC-4-06012020_signed

Form MGT-7-06012020_signed

Form INC-22-15072019_signed

Optional Attachment-(1)-15072019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072019

Copy of board resolution authorizing giving of notice-15072019

Copies of the utility bills as mentioned above (not older than two months)-15072019

Directors report as per section 134(3)-14112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

List of share holders, debenture holders;-14112018

Form MGT-7-14112018_signed

Form AOC-4-14112018_signed

Form SH-7-25052018-signed

Copy of the resolution for alteration of capital;-18052018

Altered memorandum of assciation;-18052018

List of share holders, debenture holders;-09122017

Directors report as per section 134(3)-09122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017

Form DIR-12-09122017_signed

Optional Attachment-(1)-09122017

Optional Attachment-(2)-09122017

Form AOC-4-09122017_signed

Form MGT-7-09122017_signed

Company Information