Directors

Pawan Kumar Verma

Director/Designated Partner
about 2 years ago

Ramesh Kumar Periwal

Director/Designated Partner
over 2 years ago

Ravi Tikmany

Director
about 3 years ago

Sanjay Kumar Mundhra

Director/Designated Partner
over 21 years ago

Past Directors

Nikhilesh Chitlangia

Director
almost 5 years ago

Sudeep Chitlangia

Director
about 6 years ago

Vinod Kumar Khanna

Director
over 22 years ago

Documents

Form DPT-3-24122020_signed

Form DPT-3-19062020-signed

Notice of resignation;-25022020

Evidence of cessation;-25022020

Form DIR-12-25022020_signed

Form DIR-12-20112019_signed

Form MGT-7-20112019_signed

List of share holders, debenture holders;-15112019

Optional Attachment-(1)-14112019

Optional Attachment-(3)-14112019

Optional Attachment-(2)-14112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019

Form AOC-4-18102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

Form DIR-12-15102019_signed

Declaration by first director-15102019

Form BEN - 2-22072019_signed

Declaration under section 90-19072019

Form DPT-3-10072019

Optional Attachment-(1)-09072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019

Form DIR-12-09072019_signed

Interest in other entities;-09072019

Form INC-22-16032019_signed

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.-16032019

Copy of board resolution authorizing giving of notice-16032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019

Copies of the utility bills as mentioned above (not older than two months)-16032019

Optional Attachment-(1)-16032019

Company Information