Directors

Ravinder Dahiya Singh

Director/Designated Partner
about 12 years ago

Poonam Poonia

Director/Designated Partner
over 12 years ago

Sanjay Kumar Poonia

Director/Designated Partner
over 12 years ago

Past Directors

Anup Kalra

Additional Director
over 11 years ago

Surendra Kumar Baliwal

Director
about 12 years ago

Documents

Form DPT-3-11122020-signed

Form MGT-14-25112020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201125

Optional Attachment-(2)-21112020

Optional Attachment-(1)-21112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020

Altered memorandum of association-21112020

Altered articles of association-21112020

Form DPT-3-05092020-signed

Form MGT-7-15122019_signed

Form AOC-4-10122019_signed

List of share holders, debenture holders;-29112019

Optional Attachment-(1)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-28062019

Form ADT-1-29042019_signed

Copy of written consent given by auditor-23042019

Copy of the intimation sent by company-23042019

Copy of resolution passed by the company-23042019

Form INC-22-20042019_signed

Copy of board resolution authorizing giving of notice-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018

List of share holders, debenture holders;-26122018

Company Information