Directors

Shaifali Jain

Director/Designated Partner
about 3 years ago

Tarun Jain

Director/Designated Partner
about 4 years ago

Bandeep Singh Kathuria

Director
over 5 years ago

Past Directors

Mohan Bohara .

Director
over 5 years ago

Lalita Sharma

Additional Director
over 10 years ago

Akshay Bhardwaj

Additional Director
over 10 years ago

Prabash Swain

Additional Director
over 12 years ago

Latika Grover

Additional Director
almost 17 years ago

Ashish Grover

Director
over 18 years ago

Charanjit Singh

Director
almost 38 years ago

Documents

Evidence of cessation;-23062020

Optional Attachment-(1)-23062020

Form DIR-12-23062020_signed

Notice of resignation;-23062020

Optional Attachment-(2)-20062020

Interest in other entities;-20062020

Form DIR-12-20062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020

-20062020

Notice of resignation;-18122019

Evidence of cessation;-18122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019

Form DIR-12-18122019_signed

Declaration by first director-18122019

Form AOC-4-15122019_signed

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

Directors report as per section 134(3)-29112019

Form DPT-3-27062019

Form DIR-12-12062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019

Evidence of cessation;-12062019

Notice of resignation;-12062019

Interest in other entities;-12062019

Form INC-22-25042019_signed

Copy of board resolution authorizing giving of notice-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Form ADT-1-16012019_signed

Form ADT-3-16012019_signed

Copy of the intimation sent by company-16012019

Company Information