Directors

Ankit Soni

Director/Designated Partner
almost 2 years ago

Parul Rohilla

Director/Designated Partner
over 3 years ago

Lalit Kumar Dhingra

Director
almost 4 years ago

Past Directors

Amit Arora

Director
about 4 years ago

Vinod Minocha Kumar

Director
over 4 years ago

Sumit .

Director
over 6 years ago

Vishnu Kumar Vyas

Director
over 7 years ago

Tarsem Lal Sondhi

Director
almost 13 years ago

Rajesh Mitra

Director
almost 13 years ago

Ganga Devi Arora

Director
over 13 years ago

Sneh Lata

Director
over 13 years ago

Rajeev Jain

Director
almost 29 years ago

Pradeep Jain

Director
almost 29 years ago

Documents

Form DPT-3-18032021-signed

Form MGT-14-13022021_signed

Notice of resignation;-08122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020

Form DIR-12-08122020_signed

Evidence of cessation;-08122020

Form DPT-3-07122020_signed

Form DPT-3-05122020_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201125

Optional Attachment-(2)-23112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020

Optional Attachment-(1)-23112020

Altered articles of association-23112020

Altered memorandum of association-23112020

Form INC-22-07112020_signed

Copies of the utility bills as mentioned above (not older than two months)-07112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112020

Form DIR-12-07092020_signed

Evidence of cessation;-04092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020

Interest in other entities;-04092020

Notice of resignation;-04092020

Form DPT-3-05082020-signed

List of share holders, debenture holders;-07112019

Form MGT-7-07112019_signed

Optional Attachment-(1)-20102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019

Directors report as per section 134(3)-20102019

Form AOC-4-20102019_signed

Form DPT-3-27062019

Company Information