Directors

Madhu Dewan

Director/Designated Partner
over 2 years ago

Tushar Dewan

Director/Designated Partner
over 2 years ago

Ashish Jain

Director/Designated Partner
about 3 years ago

Anjali Jain

Director/Designated Partner
about 3 years ago

Past Directors

Alka Mittal

Director
over 6 years ago

Anubhav Mittal

Director
over 6 years ago

Ajay Kumar Mittal

Director
almost 20 years ago

Documents

Form DPT-3-11032021-signed

Form ADT-3-02122020_signed

Form ADT-1-02122020_signed

List of share holders, debenture holders;-02122020

Resignation letter-02122020

Directors report as per section 134(3)-02122020

Copy of written consent given by auditor-02122020

Copy of the intimation sent by company-02122020

Copy of resolution passed by the company-02122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020

Approval letter of extension of financial year or AGM-02122020

Approval letter for extension of AGM;-02122020

Form AOC-4-02122020_signed

Form MGT-7-02122020_signed

Auditor?s certificate-30092020

Form DPT-3-27022020-signed

Form DIR-12-20082019_signed

Notice of resignation;-20082019

Evidence of cessation;-20082019

Optional Attachment-(1)-14082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019

Form DIR-12-14082019_signed

Directors report as per section 134(3)-13082019

List of share holders, debenture holders;-13082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019

Form MGT-7-13082019_signed

Form AOC-4-13082019_signed

Form INC-22-07082019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082019

Copies of the utility bills as mentioned above (not older than two months)-07082019

Company Information