Directors

Erawat Singh

Director/Designated Partner
almost 2 years ago

Surender Singh

Director/Designated Partner
over 6 years ago

Past Directors

Narpat Rai

Whole Time Director
over 9 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