Directors

Sunil Chitara

Director/Designated Partner
over 2 years ago

Tushar Aggarwal

Director/Designated Partner
about 4 years ago

Munish Dogra

Director/Designated Partner
about 8 years ago

Ravish Mehra

Director/Designated Partner
almost 14 years ago

Past Directors

Ritu Mehra

Director
almost 14 years ago

Documents

Form DIR-12-03042021_signed

Form ADT-1-30122020_signed

Copy of written consent given by auditor-30122020

Copy of the intimation sent by company-30122020

Copy of resolution passed by the company-30122020

Form DPT-3-15122020_signed

Form DPT-3-30032020-signed

Form DIR-12-16032020_signed

Interest in other entities;-14032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020

Evidence of cessation;-14032020

Notice of resignation;-14032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Directors report as per section 134(3)-21112019

List of share holders, debenture holders;-21112019

Form AOC-4-21112019_signed

Form MGT-7-21112019_signed

Form DPT-3-24062019

Form DIR-12-20052019_signed

Evidence of cessation;-24042019

Notice of resignation;-24042019

Form INC-22-13042019_signed

Copies of the utility bills as mentioned above (not older than two months)-13042019

Copy of board resolution authorizing giving of notice-13042019

Optional Attachment-(1)-13042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019

List of share holders, debenture holders;-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Directors report as per section 134(3)-22122018

Form MGT-7-22122018_signed

Company Information