Directors

. Kuldeep

Director
about 5 years ago

Uma Shankar Singh

Director
over 5 years ago

Sameer Kudsia

Director
over 18 years ago

Past Directors

Shan Mohd Khan

Director
about 7 years ago

Harish Chander Gulati

Additional Director
over 7 years ago

Promila Kumar

Director
about 20 years ago

Shakuntla Sahni

Director
over 20 years ago

Documents

Form DPT-3-24122020_signed

Form INC-22-09102020_signed

Copies of the utility bills as mentioned above (not older than two months)-09102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102020

Copy of board resolution authorizing giving of notice-09102020

Form DIR-12-06102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020

Form DIR-12-30092020_signed

Evidence of cessation;-30092020

Optional Attachment-(1)-30092020

Optional Attachment-(4)-30092020

Notice of resignation;-30092020

Optional Attachment-(3)-30092020

Optional Attachment-(2)-30092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020

Optional Attachment-(4)-24092020

Notice of resignation;-24092020

Optional Attachment-(1)-24092020

Optional Attachment-(3)-24092020

Evidence of cessation;-24092020

Optional Attachment-(2)-24092020

Form DPT-3-07082020-signed

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

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

Form AOC-4-27112019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Company Information