Directors

Bhawna Vashisth

Director/Designated Partner
almost 5 years ago

Harender Kumar Vashisth

Director/Designated Partner
about 7 years ago

Past Directors

Ravi Sharma

Additional Director
over 7 years ago

Anil Jain

Director
over 20 years ago

Nita Jain

Director
over 20 years ago

Documents

Form DIR-12-25082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020

Evidence of cessation;-22082020

Notice of resignation;-22082020

Optional Attachment-(1)-22082020

Declaration by first director-22082020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-07122019

Form AOC-4-03122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form MGT-7-19012019_signed

Form AOC-4-19012019_signed

Form DIR-12-04012019_signed

Optional Attachment-(1)-31122018

Directors report as per section 134(3)-29122018

Optional Attachment-(1)-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 ADT-1-13102018_signed

Copy of the intimation sent by company-13102018

Copy of written consent given by auditor-13102018

Optional Attachment-(1)-13102018

Copy of resolution passed by the company-13102018

Form ADT-1-29062018_signed

Copy of the intimation sent by company-29062018

Copy of written consent given by auditor-29062018

Copy of resolution passed by the company-29062018

Form ADT-3-07052018-signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042018

Company Information