Directors

Rahul Hasija

Director/Designated Partner
over 2 years ago

Ravinder Kumar Hasija

Director/Designated Partner
over 2 years ago

Past Directors

Sonam Hasija

Additional Director
over 4 years ago

Virendra Mittal

Director
about 9 years ago

Charges

08 September 2023

Others

Documents

Form DPT-3-03042021_signed

Form DPT-3-15092020-signed

Form DIR-12-03092020_signed

Evidence of cessation;-01092020

Optional Attachment-(1)-01092020

Notice of resignation;-01092020

Form INC-22-10062020_signed

Copies of the utility bills as mentioned above (not older than two months)-10062020

Copy of board resolution authorizing giving of notice-10062020

Optional Attachment-(1)-10062020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062020

Optional Attachment-(1)-26112019

List of share holders, debenture holders;-26112019

Form MGT-7-26112019_signed

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form DPT-3-30062019

Form INC-22-23032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019

Optional Attachment-(1)-23032019

Copy of board resolution authorizing giving of notice-23032019

Copies of the utility bills as mentioned above (not older than two months)-23032019

List of share holders, debenture holders;-24122018

Optional Attachment-(1)-24122018

Form MGT-7-24122018_signed

Form AOC-4-21122018_signed

Directors report as per section 134(3)-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018

Company Information