Directors

Ashwani Kumar

Director/Designated Partner
almost 2 years ago

Aditya Chaudhry

Director/Designated Partner
almost 3 years ago

Rajiv Chaudhary

Director/Designated Partner
about 7 years ago

Subash Mital

Director
almost 16 years ago

Past Directors

Jagdish Chand Mittal

Director
almost 16 years ago

Manish Kumar Daga

Director
about 21 years ago

Documents

Form DIR-12-15122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122020

Optional Attachment-(1)-12122020

Optional Attachment-(2)-12122020

Form DPT-3-01072020-signed

Form MGT-7-23122019_signed

List of share holders, debenture holders;-22122019

Form DIR-12-25112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Directors report as per section 134(3)-12112019

Form AOC-4-12112019_signed

Form ADT-1-30102019_signed

Copy of resolution passed by the company-22102019

Copy of written consent given by auditor-22102019

Copy of the intimation sent by company-22102019

Form DPT-3-03102019

Form ADT-1-14092019_signed

Optional Attachment-(1)-14092019

Optional Attachment-(2)-14092019

Copy of written consent given by auditor-14092019

Optional Attachment-(3)-14092019

Copy of resolution passed by the company-14092019

Form ADT-3-13092019_signed

Resignation letter-13092019

Form INC-22-01072019_signed

Optional Attachment-(1)-01072019

Copy of board resolution authorizing giving of notice-01072019

Copies of the utility bills as mentioned above (not older than two months)-01072019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072019

Form ADT-1-09012019_signed

Company Information