Directors

Birender Kumar

Director/Designated Partner
about 4 years ago

Praveen Kumar

Director/Designated Partner
about 4 years ago

Deepak Khurana

Director
over 6 years ago

Past Directors

Rajiv Kumar

Additional Director
over 7 years ago

Pratap Singh Katoch

Additional Director
almost 8 years ago

Kajal Bhattacharya

Director
over 10 years ago

Dinesh Kumar Pahwa

Director
over 10 years ago

Documents

Form DPT-3-07012021-signed

Form INC-22-14122020_signed

Optional Attachment-(1)-10122020

Copies of the utility bills as mentioned above (not older than two months)-10122020

Copy of board resolution authorizing giving of notice-10122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122020

Optional Attachment-(2)-10122020

Form DPT-3-08102020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020

Evidence of cessation;-25012020

Interest in other entities;-25012020

Optional Attachment-(1)-25012020

Form DIR-12-25012020_signed

Optional Attachment-(3)-25012020

Optional Attachment-(2)-25012020

Notice of resignation;-25012020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-28122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019

Directors report as per section 134(3)-23122019

Form ADT-1-17112019_signed

Form INC-22-02112019_signed

Optional Attachment-(1)-01112019

Copies of the utility bills as mentioned above (not older than two months)-01112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112019

Copy of board resolution authorizing giving of notice-01112019

Copy of resolution passed by the company-25102019

Copy of written consent given by auditor-25102019

Form ADT-1-03102019_signed

Company Information