Directors

Riya Singh

Director/Designated Partner
about 2 years ago

Rajesh Singh

Director/Designated Partner
over 6 years ago

Past Directors

. Kailash

Director
over 7 years ago

Raj Kumar

Director
almost 8 years ago

Pooja Ahuja

Additional Director
over 11 years ago

Pawan Gupta

Director
over 24 years ago

Joginder Lal Bajaj

Director
over 24 years ago

Documents

Form ADT-1-21072020_signed

List of share holders, debenture holders;-21072020

Copy of written consent given by auditor-21072020

Copy of resolution passed by the company-21072020

Form MGT-7-21072020_signed

List of share holders, debenture holders;-31122019

Form MGT-7-03012020_signed

Form AOC-4-10122019_signed

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

Optional Attachment-(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Optional Attachment-(2)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019

Directors report as per section 134(3)-22072019

Form AOC-4-22072019_signed

Form INC-22-23052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019

Copies of the utility bills as mentioned above (not older than two months)-23052019

Copy of board resolution authorizing giving of notice-23052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019

Evidence of cessation;-23052019

Form DIR-12-23052019_signed

Optional Attachment-(1)-23052019

Notice of resignation;-23052019

Form DIR-12-02052018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018

Evidence of cessation;-01052018

Notice of resignation;-01052018

Form INC-22-02022018_signed

Company Information