Directors

. Mukesh

Director/Designated Partner
almost 2 years ago

Satpal .

Director/Designated Partner
almost 2 years ago

Karan Sharma

Director/Designated Partner
over 2 years ago

Past Directors

Kabul Singh

Managing Director
almost 20 years ago

Gagandeep Dawar

Managing Director
almost 21 years ago

Documents

Form ADT-1-09102020_signed

Form ADT-3-08102020_signed

Copy of the intimation sent by company-08102020

Copy of written consent given by auditor-08102020

Optional Attachment-(1)-08102020

Resignation letter-08102020

Copy of resolution passed by the company-08102020

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

Directors report as per section 134(3)-09112019

Form AOC-4-09112019_signed

Form MGT-14-26032019_signed

Form INC-22-26032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019

Optional Attachment-(1)-26032019

Optional Attachment-(2)-26032019

Copies of the utility bills as mentioned above (not older than two months)-26032019

Copy of board resolution authorizing giving of notice-26032019

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Form DIR-12-26092018_signed

Notice of resignation;-27082018

Evidence of cessation;-27082018

Form DIR-12-17082018_signed

Declaration by first director-16082018

Company Information