Directors

Suman Sharma

Director/Designated Partner
over 2 years ago

Om Prakash Sharma

Director/Designated Partner
about 8 years ago

Past Directors

Sunita Kalia

Additional Director
over 18 years ago

Anil Kumar Katyal

Director
almost 27 years ago

Poonam Joshi

Director
almost 27 years ago

Documents

Form DPT-3-24022021-signed

Form DPT-3-27082020-signed

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form AOC-4-28102019_signed

Form DPT-3-02072019

Form INC-22-20052019_signed

Copies of the utility bills as mentioned above (not older than two months)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copy of board resolution authorizing giving of notice-24042019

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Form ADT-1-16102018_signed

Copy of resolution passed by the company-16102018

Copy of the intimation sent by company-16102018

Copy of written consent given by auditor-16102018

Form ADT-3-14122017-signed

Resignation letter-01122017

Form DIR-12-06112017_signed

Evidence of cessation;-06112017

Notice of resignation;-06112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112017

Form DIR-12-04112017

Letter of appointment;-04112017

Optional Attachment-(1)-04112017

List of share holders, debenture holders;-05062017

Form MGT-7-05062017_signed

Company Information