Directors

Dinesh Kumar

Director
about 10 years ago

Gazal Dhillon

Director
about 10 years ago

Rohit Khanna

Director
almost 22 years ago

Neelima Khanna

Director
almost 25 years ago

Charges

35 Lak

27 April 2004

Citi Bank N.a.

35 Lak

29 May 2014

Icici Bank Limited

10 Lak

Documents

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form AOC-4-20102019_signed

Directors report as per section 134(3)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form DPT-3-20062019

Form INC-22-18042019_signed

Optional Attachment-(1)-17042019

Copy of board resolution authorizing giving of notice-17042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

Copies of the utility bills as mentioned above (not older than two months)-17042019

Form MGT-7-04122018_signed

List of share holders, debenture holders;-03122018

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 ADT-1-08102018_signed

Copy of the intimation sent by company-06102018

Copy of written consent given by auditor-06102018

Copy of resolution passed by the company-06102018

Form ADT-3-21042018-signed

Form ADT-1-28032018_signed

Copy of written consent given by auditor-28032018

Copy of the intimation sent by company-28032018

Copy of resolution passed by the company-28032018

Resignation letter-23032018

Directors report as per section 134(3)-27092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017

Form AOC-4-27092017_signed

Form MGT-7-27092017_signed