Directors

Erawat Singh

Director/Designated Partner
about 2 years ago

Surender Singh

Director/Designated Partner
over 6 years ago

Past Directors

Narpat Rai

Whole Time Director
almost 10 years ago

Suraj Parkash Khanna

Additional Director
over 16 years ago

Puneet Aggarwal

Director
over 26 years ago

Documents

Form DPT-3-27082020-signed

Form INC-22-14012020_signed

Form ADT-1-11012020_signed

Optional Attachment-(1)-08012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012020

Copies of the utility bills as mentioned above (not older than two months)-08012020

Form MGT-7-06012020_signed

Form MGT-14-03012020_signed

Copy of resolution passed by the company-02012020

Copy of written consent given by auditor-02012020

Copy of the intimation sent by company-02012020

Form AOC-4-01012020_signed

List of share holders, debenture holders;-30122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019

Optional Attachment-(1)-30122019

Directors report as per section 134(3)-27122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019

Optional Attachment-(1)-27122019

Form ADT-1-14082019_signed

Copy of resolution passed by the company-14082019

Copy of written consent given by auditor-14082019

Copy of the intimation sent by company-14082019

Evidence of cessation;-08082019

Form DIR-12-08082019_signed

Optional Attachment-(1)-08082019

Notice of resignation;-08082019

Optional Attachment-(2)-01082019

Optional Attachment-(1)-01082019

Form DIR-12-01082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019

Company Information