Directors

Rajat Kumar

Director/Designated Partner
over 6 years ago

Vijay Tomar

Director/Designated Partner
almost 9 years ago

Naresh Chandra

Director/Designated Partner
over 11 years ago

Beena Tomar

Director/Designated Partner
almost 13 years ago

Past Directors

Puspender Singh

Director
over 6 years ago

Sangeeta Dhingra

Director
almost 13 years ago

Ajay Dhingra

Director
almost 14 years ago

Documents

Declaration by first director-28092020

Evidence of cessation;-28092020

Form DIR-12-28092020

Form DPT-3-11092020-signed

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form AOC-4-22112019_signed

Form ADT-1-11112019_signed

Copy of resolution passed by the company-08112019

Copy of written consent given by auditor-08112019

Declaration by first director-25062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019

Form DIR-12-25062019_signed

Optional Attachment-(1)-25062019

Optional Attachment-(2)-25062019

Optional Attachment-(3)-25062019

Form AOC-4-19062019-signed

Optional Attachment-(1)-12062019

Directors report as per section 134(3)-12062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Form PAS-3-12072018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12072018

Copy of Board or Shareholders? resolution-12072018

Form SH-7-05072018-signed

Form MGT-14-26062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018

Company Information