Directors

Harendra Kumar

Director/Designated Partner
over 2 years ago

Shiv Rattan Aggarwal

Director/Designated Partner
over 5 years ago

Hanuman Singh

Director
about 8 years ago

Past Directors

Wasim Raja

Director
about 8 years ago

Manish Kumar

Additional Director
about 9 years ago

Ketan Batra

Additional Director
about 9 years ago

Ravinder Kaur

Director
over 10 years ago

Boby Antony .

Director
over 11 years ago

Paras Dhingra

Director
over 11 years ago

Documents

Copy of written consent given by auditor-29122020

Copy of resolution passed by the company-29122020

Form ADT-1-29122020

Form DIR-12-13102020_signed

Form DIR-12-09102020_signed

Evidence of cessation;-07102020

Notice of resignation;-07102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020

Form DIR-12-06102020_signed

Optional Attachment-(1)-06102020

Optional Attachment-(2)-06102020

Form AOC-4-03102020_signed

List of share holders, debenture holders;-30092020

Directors report as per section 134(3)-30092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020

Form AOC-4-30092020_signed

Form MGT-7-30092020_signed

Form DIR-12-21052019_signed

Evidence of cessation;-20052019

Interest in other entities;-20052019

Notice of resignation;-20052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019

List of share holders, debenture holders;-02052019

Form DIR-12-02052019_signed

Form MGT-7-02052019_signed

Optional Attachment-(1)-01052019

Form INC-22-17042019_signed

Copies of the utility bills as mentioned above (not older than two months)-17042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

Form AOC-4-05102018_signed

Company Information