Directors

Ravi Grover

Director/Designated Partner
over 2 years ago

Harpreet Grover

Director/Designated Partner
over 2 years ago

Subhash Chand

Director
over 14 years ago

Kamall Ahuja

Director
over 14 years ago

Past Directors

Don Banthia

Director
about 11 years ago

Dipankar Das

Director
about 12 years ago

Documents

Form STK-2-03092020-signed

-27082019

Form MGT-7-30102018_signed

List of share holders, debenture holders;-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

Form INC-22-20082018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082018

Optional Attachment-(1)-20082018

Copy of board resolution authorizing giving of notice-20082018

Copies of the utility bills as mentioned above (not older than two months)-20082018

List of share holders, debenture holders;-20112017

Form MGT-7-20112017_signed

Directors report as per section 134(3)-01112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017

Form AOC-4-01112017_signed

Form ADT-1-30102017_signed

Form DIR-12-30102017_signed

Copy of written consent given by auditor-28102017

Copy of resolution passed by the company-28102017

Copy of the intimation sent by company-28102017

Form INC-22-22092017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092017

Optional Attachment-(1)-22092017

Copies of the utility bills as mentioned above (not older than two months)-22092017

Copy of board resolution authorizing giving of notice-22092017

Notice of resignation;-25012017

Evidence of cessation;-25012017

Letter of appointment;-25012017

Company Information