Directors

Shashi Kapila

Director/Designated Partner
almost 11 years ago

Ashwani Sharma

Director/Designated Partner
over 14 years ago

Past Directors

Mohit Kumar Saini

Director
almost 15 years ago

Atul Bindra

Director
over 18 years ago

Vivek Lamba

Director
almost 24 years ago

Documents

Form DPT-3-20082020-signed

List of share holders, debenture holders;-07122019

Directors report as per section 134(3)-07122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019

Form AOC-4-07122019_signed

Form MGT-7-07122019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-28062019

Form INC-22-22042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copy of board resolution authorizing giving of notice-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

List of share holders, debenture holders;-21122018

Directors report as per section 134(3)-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Form AOC-4-21122018_signed

Form MGT-7-21122018_signed

Directors report as per section 134(3)-26112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

List of share holders, debenture holders;-26112017

Form AOC-4-26112017_signed

Form MGT-7-26112017_signed

Directors report as per section 134(3)-28112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Form MGT-7-28112016_signed

Form AOC-4-28112016

List of share holders, debenture holders;-25112016

Company Information