Directors

Roshni .

Director/Designated Partner
over 8 years ago

Binod Singh

Director/Designated Partner
almost 9 years ago

Amar Sharma

Director/Designated Partner
about 9 years ago

Past Directors

Ashish Sharma

Director
almost 15 years ago

Anil Agarwal

Director
over 17 years ago

Shyam Lal

Director
over 17 years ago

Vijay Ghai

Director
about 18 years ago

Hardeep Kumar Ghai

Director
about 19 years ago

Documents

Form AOC-4-30112017_signed

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

List of share holders, debenture holders;-18112017

Optional Attachment-(1)-18112017

Notice of resignation;-18112017

Evidence of cessation;-18112017

Form DIR-12-18112017_signed

Form MGT-7-18112017_signed

Form ADT-1-11112017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112017

Form DIR-12-11112017_signed

Interest in other entities;-11112017

Letter of appointment;-11112017

Copy of the intimation sent by company-31102017

Copy of written consent given by auditor-31102017

Copy of resolution passed by the company-31102017

Acknowledgement received from company-23022017

Form DIR-11-23022017_signed

Proof of dispatch-23022017

Notice of resignation filed with the company-23022017

Letter of appointment;-03022017

Interest in other entities;-03022017

Form DIR-12-03022017_signed

Evidence of cessation;-03022017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022017

Notice of resignation;-03022017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122016

Copies of the utility bills as mentioned above (not older than two months)-06122016

Optional Attachment-(1)-06122016

Company Information