Directors

Pankaj Aneja

Director/Designated Partner
about 7 years ago

Abhinav Batra

Director/Designated Partner
about 7 years ago

Past Directors

Devendra Singh

Additional Director
over 8 years ago

Pawan Deep Sachdeva

Director
over 14 years ago

Yasharth Verma

Additional Director
about 15 years ago

Reeta Basra

Director
over 20 years ago

Devender Kumar Basra

Director
over 20 years ago

Documents

Form DPT-3-01022021-signed

Form ADT-1-19102020_signed

Copy of written consent given by auditor-17102020

Copy of resolution passed by the company-17102020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form INC-22-24072019_signed

Copy of board resolution authorizing giving of notice-24072019

Copies of the utility bills as mentioned above (not older than two months)-24072019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072019

Form DPT-3-29062019

Form MGT-7-13012019_signed

Form DIR-12-01012019_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form AOC-4-29122018_signed

Proof of dispatch-31052018

Form DIR-11-31052018_signed

Form DIR-11-31052018

Acknowledgement received from company-31052018

Notice of resignation filed with the company-31052018

Form INC-22-26052018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052018

Form DIR-12-26052018_signed

Notice of resignation;-26052018

Evidence of cessation;-26052018

Company Information