Directors

Pawan Kumar

Director/Designated Partner
almost 2 years ago

Nrender Garg

Non Individual Subscriber
about 3 years ago

Shanti Swaroop Saxena

Director
over 14 years ago

Past Directors

Manu Agarwal

Company Secretary
over 6 years ago

Ashok Goyal Kumar

Director
over 14 years ago

Documents

Evidence of cessation;-14052020

Form DIR-12-14052020_signed

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4(XBRL)-15122019_signed

XBRL document in respect Consolidated financial statement-29112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Form ADT-1-28062019_signed

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

Optional Attachment-(1)-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Form DIR-12-14062019_signed

Form DPT-3-07062019

Form INC-22-12032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019

Copy of board resolution authorizing giving of notice-12032019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12032019

Copies of the utility bills as mentioned above (not older than two months)-12032019

Optional Attachment-(1)-12032019

Optional Attachment-(1)-21012019

Form DIR-12-21012019_signed

Evidence of cessation;-21012019

Form AOC-4(XBRL)-10012019_signed

XBRL document in respect Consolidated financial statement-31122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018

Company Information