Directors

. Shankar

Director/Designated Partner
about 6 years ago

Kapil Dev Sharma

Director/Designated Partner
about 6 years ago

Past Directors

Himanshu Dhingra

Director
about 11 years ago

Ramesh Dhingra

Director
about 11 years ago

Makardhwaj Kumar

Additional Director
over 12 years ago

Uttam Roy

Director
about 14 years ago

Rajeev Kaushal

Director
about 14 years ago

Documents

Form ADT-3-16092020_signed

Resignation letter-16092020

Form ADT-1-14092020_signed

Copy of resolution passed by the company-14092020

Copy of written consent given by auditor-14092020

Copy of the intimation sent by company-14092020

Form AOC-4(XBRL)-12022020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022020

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

Copy of MGT-8-27122019

Form DIR-12-22102019_signed

Optional Attachment-(1)-19102019

Form DIR-12-29072019_signed

Optional Attachment-(1)-26072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019

Evidence of cessation;-26072019

Notice of resignation;-26072019

Form DPT-3-27062019

Form INC-22-07052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019

Copies of the utility bills as mentioned above (not older than two months)-06052019

Copy of board resolution authorizing giving of notice-06052019

Form ADT-1-28042019_signed

Form AOC-4(XBRL)-28042019_signed

Copy of resolution passed by the company-22042019

Copy of written consent given by auditor-22042019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22042019

Copy of the intimation sent by company-22042019

Company Information