Directors

Gulshan Garg

Director/Designated Partner
over 2 years ago

Vivek .

Director/Designated Partner
over 6 years ago

Past Directors

Jyoti Dobriyal

Director
almost 7 years ago

Rakesh Khanna

Director
almost 15 years ago

Vinod Khanna

Director
almost 15 years ago

Documents

Form DPT-3-05012021_signed

Form AOC-4-28102019_signed

Form MGT-7-28102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Optional Attachment-(2)-26102019

Optional Attachment-(1)-26102019

List of share holders, debenture holders;-26102019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Form INC-22-23082019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082019

Copies of the utility bills as mentioned above (not older than two months)-23082019

Copy of board resolution authorizing giving of notice-23082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019

Evidence of cessation;-17082019

Interest in other entities;-17082019

Notice of resignation;-17082019

Optional Attachment-(1)-17082019

Optional Attachment-(2)-17082019

Optional Attachment-(3)-17082019

Optional Attachment-(4)-17082019

Form DIR-12-17082019_signed

Notice of resignation;-21022019

Form DIR-12-21022019_signed

Evidence of cessation;-21022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019

Optional Attachment-(3)-21022019

Company Information