Directors

Laj Raheja

Additional Director
about 7 years ago

Satish Raheja

Additional Director
about 7 years ago

Prabhat Chandra Chaturvedi

Director
almost 13 years ago

Abhimanyu Chaturvedi

Director
almost 14 years ago

Sanya Bhalla

Additional Director
over 18 years ago

Deepak Bhalla

Additional Director
over 18 years ago

Past Directors

Nitin Kumar

Director
about 15 years ago

Dinesh Kumar Agarwal

Director
almost 22 years ago

Documents

Form ADT-3-21112018-signed

Form MGT-14-15112018_signed

Optional Attachment-(2)-15112018

Optional Attachment-(1)-15112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018

Form ADT-1-14112018_signed

Copy of written consent given by auditor-14112018

Copy of resolution passed by the company-14112018

Copy of the intimation sent by company-14112018

Resignation letter-12112018

Form ADT-1-01102018_signed

Form MGT-7-25092018_signed

Form INC-22-18092018_signed

Copy of board resolution authorizing giving of notice-18092018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092018

Copies of the utility bills as mentioned above (not older than two months)-18092018

Form DIR-12-16092018_signed

Notice of resignation;-16092018

Optional Attachment-(1)-16092018

Evidence of cessation;-16092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018

Interest in other entities;-16092018

List of share holders, debenture holders;-15092018

Form MGT-7-15092018_signed

List of share holders, debenture holders;-03092018

Directors report as per section 134(3)-03092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018

Optional Attachment-(1)-03092018

Form AOC-4-03092018_signed

Copy of resolution passed by the company-31082018

Company Information