Directors

Aditya Halan

Director/Designated Partner
over 2 years ago

Kamna Halan

Individual Promoter
about 7 years ago

Adarsh Halan

Director/Designated Partner
almost 35 years ago

Past Directors

Usha Halan

Director
almost 35 years ago

Ajay Kumar Halan

Director
almost 35 years ago

Documents

Form ADT-1-29022020_signed

Copy of written consent given by auditor-29022020

-29022020

Optional Attachment-(1)-29022020

Directors report as per section 134(3)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

List of share holders, debenture holders;-15112019

Form AOC-4-15112019_signed

Form MGT-7-15112019_signed

Form DIR-12-18042019_signed

Evidence of cessation;-18042019

Notice of resignation;-18042019

Optional Attachment-(3)-31102018

Declaration by first director-31102018

Optional Attachment-(2)-31102018

Optional Attachment-(1)-31102018

Form DIR-12-31102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018

Optional Attachment-(4)-31102018

Directors report as per section 134(3)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

List of share holders, debenture holders;-22102018

Form MGT-7-22102018_signed

Form AOC-4-22102018_signed

Form MGT-7-21112017_signed

Form AOC-4-20112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017

Directors report as per section 134(3)-19112017

List of share holders, debenture holders;-19112017

Form MGT-7-06112016_signed

Company Information