Directors

Santosh Bhalla

Director/Designated Partner
about 8 years ago

Raghuveer Dayal

Director/Designated Partner
about 8 years ago

Past Directors

Pankaj Tuteja

Director
over 8 years ago

Deepak Kapoor

Director
over 13 years ago

Poonam Kapoor

Director
over 13 years ago

Documents

Form INC-22-04012019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012019

Copy of board resolution authorizing giving of notice-04012019

Copies of the utility bills as mentioned above (not older than two months)-04012019

Form ADT-3-02112018-signed

Resignation letter-24102018

Optional Attachment-(1)-30062018

Optional Attachment-(2)-30062018

Directors report as per section 134(3)-30062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Form AOC-4-30062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

List of share holders, debenture holders;-27112017

Optional Attachment-(1)-27112017

Optional Attachment-(2)-27112017

Form AOC-4-27112017_signed

Form MGT-7-27112017_signed

Form ADT-1-11112017_signed

Copy of written consent given by auditor-11112017

Copy of the intimation sent by company-11112017

Copy of resolution passed by the company-11112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082017

Evidence of cessation;-31082017

Form DIR-11-31082017_signed

Form DIR-12-31082017_signed

Letter of appointment;-31082017

Notice of resignation filed with the company-31082017

Notice of resignation;-31082017

Proof of dispatch-31082017

Company Information