Directors

Deepak Chaudhary

Director/Designated Partner
almost 3 years ago

Tarsem Lal

Additional Director
about 7 years ago

Past Directors

Shriti Malhotra

Director
over 12 years ago

Murli Dhar Vashist

Director
over 13 years ago

Renu Sharma

Director
almost 20 years ago

Documents

Form DPT-3-17022020-signed

Evidence of cessation;-13022020

Form DIR-12-13022020_signed

Notice of resignation;-13022020

List of share holders, debenture holders;-26082019

Form MGT-7-26082019_signed

Directors report as per section 134(3)-22082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019

Form AOC-4-22082019_signed

Form DPT-3-15072019

Form ADT-1-23052019_signed

Copy of written consent given by auditor-23052019

Copy of resolution passed by the company-23052019

Notice of resignation;-09052019

Form DIR-12-09052019_signed

Evidence of cessation;-09052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019

Optional Attachment-(1)-26042019

Form DIR-12-26042019_signed

List of share holders, debenture holders;-19112018

Directors report as per section 134(3)-19112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018

Form AOC-4-19112018_signed

Form MGT-7-19112018_signed

Form MGT-14-24112017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171124

Optional Attachment-(2)-22112017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112017

Optional Attachment-(1)-22112017

Altered articles of association-22112017

Company Information