Directors

Arjun Singh

Director/Designated Partner
about 6 years ago

Anuradha Kapur

Director
almost 19 years ago

Yogesh Kapur

Director/Designated Partner
almost 19 years ago

Prabhjot Singh Ahluwalia

Director
almost 19 years ago

Punit Handa

Director
almost 20 years ago

Past Directors

Prem Krishan Tandon

Additional Director
about 14 years ago

Amit Kuamr

Director
over 18 years ago

Documents

Form DIR-12-18092020_signed

Form AOC-4-17092020_signed

Form MGT-7-17092020_signed

Optional Attachment-(1)-16092020

Notice of resignation;-16092020

Interest in other entities;-16092020

Evidence of cessation;-16092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020

Form AOC-4-16092020_signed

Form MGT-7-16092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020

Directors report as per section 134(3)-11092020

List of share holders, debenture holders;-11092020

Form DIR-11-25112019_signed

Proof of dispatch-20112019

Notice of resignation filed with the company-20112019

Acknowledgement received from company-20112019

Form INC-22-16052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019

Copies of the utility bills as mentioned above (not older than two months)-14052019

Optional Attachment-(1)-14052019

Copy of board resolution authorizing giving of notice-14052019

Form DIR-12-13032019_signed

Evidence of cessation;-13032019

Notice of resignation;-13032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018

Directors report as per section 134(3)-30032018

List of share holders, debenture holders;-30032018

Form MGT-7-30032018_signed

Form AOC-4-30032018_signed

Company Information