Directors

Narender Kumar Chhillar

Director/Designated Partner
over 2 years ago

Tri Bhawan

Director/Designated Partner
about 11 years ago

Ramesh Kumar

Director/Designated Partner
about 11 years ago

Past Directors

Janardhan Dev Mittal

Director
about 11 years ago

Usha Gupta

Director
over 19 years ago

Kamal Nain Gupta

Director
about 22 years ago

Documents

Form PAS-6-23112020_signed

Form PAS-6-19092020_signed

Form INC-22-14012020_signed

Copies of the utility bills as mentioned above (not older than two months)-14012020

Copy of board resolution authorizing giving of notice-14012020

Optional Attachment-(1)-14012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Form AOC-4-21102019_signed

List of share holders, debenture holders;-25122018

Directors report as per section 134(3)-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Form MGT-7-25122018_signed

Form AOC-4-25122018

Evidence of cessation;-10042018

Notice of resignation;-10042018

Form DIR-12-10042018_signed

Form MGT-14-15112017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171115

Altered articles of association-03112017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112017

Altered memorandum of association-03112017

Optional Attachment-(1)-03112017

Form AOC-4-08082017_signed

Form MGT-7-08082017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082017

Directors report as per section 134(3)-07082017

Company Information