Directors

Kailash Chandra Sharma

Director
over 2 years ago

Rita Dalmia

Director/Designated Partner
over 4 years ago

Vishal Jhunjhunwala

Beneficial Owner
over 6 years ago

Gopal Choudhary

Director/Designated Partner
over 6 years ago

Past Directors

Jagannath Khandelwal

Director
about 21 years ago

Documents

Form DPT-3-03122020-signed

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-19112019_signed

Directors report as per section 134(3)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Form BEN - 2-14082019_signed

Declaration under section 90-14082019

Form DIR-12-03072019_signed

Evidence of cessation;-03072019

Proof of dispatch-03072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019

Acknowledgement received from company-03072019

Notice of resignation filed with the company-03072019

Optional Attachment-(1)-03072019

Form DIR-11-03072019_signed

Form DPT-3-30062019

Form INC-22-10122018_signed

Copies of the utility bills as mentioned above (not older than two months)-10122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122018

Copy of board resolution authorizing giving of notice-10122018

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Form AOC-4-04122017_signed

Form MGT-7-03122017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-29112017

Company Information