Directors

Sudha Singh

Additional Director
about 2 years ago

Jodh Singh

Director
over 2 years ago

Yasmin Kalaam

about 7 years ago

Abdul Kalaam

about 7 years ago

Past Directors

Santosh Devi

Director
about 23 years ago

Amar Jyoti

Director
about 23 years ago

Amar Deep

Managing Director
over 25 years ago

Documents

Form DPT-3-05112020-signed

Form AOC-4-14122019_signed

Form ADT-1-28112019_signed

Form MGT-7-28112019_signed

List of share holders, debenture holders;-27112019

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Copy of the intimation sent by company-27112019

Copy of written consent given by auditor-27112019

Copy of resolution passed by the company-27112019

Form DPT-3-15072019

Form INC-22-18042019_signed

Copies of the utility bills as mentioned above (not older than two months)-18042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Copy of board resolution authorizing giving of notice-18042019

Form ADT-1-13022019_signed

Copy of resolution passed by the company-13022019

Copy of written consent given by auditor-13022019

Copy of the intimation sent by company-13022019

Form ADT-3-06122018_signed

Resignation letter-06122018

Evidence of cessation;-15102018

Form DIR-12-15102018_signed

Notice of resignation;-15102018

Declaration by first director-13102018

Optional Attachment-(1)-13102018

Optional Attachment-(2)-13102018

Form DIR-12-13102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018

Directors report as per section 134(3)-02092018

Company Information