Directors

Dinesh Kumar

Director/Designated Partner
about 2 years ago

Naresh Kaushik

Director/Designated Partner
about 2 years ago

Parveen Bhardwaj

Director/Designated Partner
about 9 years ago

Past Directors

Rajesh Malik

Director
over 13 years ago

Deepak Sharma

Director
over 19 years ago

Ram Mehar Singh

Director
over 19 years ago

Documents

Notice of resignation;-30032018

Form DIR-12-30032018_signed

Evidence of cessation;-30032018

List of share holders, debenture holders;-05062017

Form MGT-7-05062017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017

Form AOC-4-02062017_signed

Form ADT-1-30052017_signed

Copy of resolution passed by the company-30052017

Copy of the intimation sent by company-30052017

Copy of written consent given by auditor-30052017

Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-27052017

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27052017

Annual return as per schedule V of the Companies Act,1956-27052017

Form 20B-27052017_signed

Form 23ACA-27052017_signed

Form 23AC-27052017_signed

Form INC-22-09122016_signed

Copy of board resolution authorizing giving of notice-09122016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122016

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09122016

Copies of the utility bills as mentioned above (not older than two months)-09122016

Declaration by first director-09122016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122016

Form DIR-12-09122016_signed

Letter of appointment;-09122016

Optional Attachment-(1)-09122016

Optional Attachment-(2)-09122016

Interest in other entities;-09122016

Form23AC-040216 for the FY ending on-310313.OCT

Company Information