Directors

Sangini Kumra

Director
about 7 years ago

Hemant Kumra

Director
over 11 years ago

Anjali Kumra

Director
about 23 years ago

Praveen Kumar Bhatia

Director
over 35 years ago

Past Directors

Venu Bhatia

Director
about 23 years ago

Documents

Form INC-22-13042019_signed

Copy of board resolution authorizing giving of notice-13042019

Optional Attachment-(1)-13042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019

Copies of the utility bills as mentioned above (not older than two months)-13042019

Form DIR-12-20102018_signed

Form AOC-4-20102018_signed

Form MGT-7-20102018_signed

Directors report as per section 134(3)-18102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

List of share holders, debenture holders;-18102018

Form MGT-14-02122017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112017

Directors report as per section 134(3)-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Form AOC-4-25112017_signed

Form MGT-7-25112017_signed

List of share holders, debenture holders;-24112017

Proof of dispatch-20102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102017

Notice of resignation;-20102017

Notice of resignation filed with the company-20102017

Letter of appointment;-20102017

Form DIR-12-20102017_signed

Form DIR-11-20102017_signed

Evidence of cessation;-20102017

Optional Attachment-(1)-20102017

Acknowledgement received from company-20102017

Form MGT-7-16112016_signed

List of share holders, debenture holders;-14112016

Company Information