Directors

Om Prakash Kharbanda

Director/Designated Partner
over 5 years ago

Rajat Kharbanda

Director/Designated Partner
almost 8 years ago

Harish Kharbanda

Director/Designated Partner
almost 8 years ago

Past Directors

Amrit Singla

Director
about 16 years ago

Rajeev Singla

Director
about 16 years ago

Arun Wadhawan

Director
over 19 years ago

Tarun Wadhawan

Director
over 19 years ago

Documents

Form MGT-7-19092020_signed

List of share holders, debenture holders;-16092020

Form MGT-7-04122019_signed

Form AOC-4-04122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

List of share holders, debenture holders;-30112019

Form INC-22-29112019_signed

Copies of the utility bills as mentioned above (not older than two months)-28112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112019

Optional Attachment-(1)-28112019

Form DIR-12-16082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019

Optional Attachment-(1)-16082019

Optional Attachment-(2)-16082019

Form ADT-1-13062019_signed

Copy of resolution passed by the company-13062019

Copy of written consent given by auditor-13062019

Copy of the intimation sent by company-13062019

Form DIR-12-21052019_signed

Notice of resignation;-24042019

Optional Attachment-(1)-24042019

Evidence of cessation;-24042019

Form AOC-4-22122018_signed

Form MGT-7-22122018_signed

Optional Attachment-(1)-19122018

List of share holders, debenture holders;-19122018

Directors report as per section 134(3)-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Form AOC-4-30112017_signed

Company Information