Directors

Shalini Narang

Director/Designated Partner
over 2 years ago

Jitender Sharma

Director/Designated Partner
over 6 years ago

Manu Narang

Director
over 18 years ago

Past Directors

Pawan Kumar Gupta

Director
almost 11 years ago

Documents

Form 20B-11092020_signed

Form 23AC-11092020_signed

Form 23AC-10092020_signed

Form 20B-10092020_signed

Form DPT-3-09092020-signed

Annual return as per schedule V of the Companies Act,1956-03092020

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03092020

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02092020

Annual return as per schedule V of the Companies Act,1956-02092020

Form DIR-11-05062020_signed

Acknowledgement received from company-29052020

Notice of resignation filed with the company-29052020

Proof of dispatch-29052020

Form MGT-7-11112019_signed

Form AOC-4-10112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019

Directors report as per section 134(3)-02112019

List of share holders, debenture holders;-02112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-27062019

Evidence of cessation;-05062019

Optional Attachment-(1)-05062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019

Form DIR-12-05062019_signed

Notice of resignation;-05062019

Form ADT-1-04062019_signed