Directors

Tanya Nagpal

Director/Designated Partner
over 2 years ago

Harish Nagpal

Director/Designated Partner
over 2 years ago

Amarjeet Kaur Lamba

Director/Designated Partner
almost 3 years ago

Sandhya Arora

Director/Designated Partner
about 8 years ago

Anjula Nagpal

Director/Designated Partner
over 11 years ago

Kunal Chawla

Additional Director
over 13 years ago

Rajesh Kapoor

Additional Director
over 13 years ago

Past Directors

Sanjay Khanna

Additional Director
over 11 years ago

Prem Gupta

Director
about 19 years ago

Sonia Nangia

Director
about 19 years ago

Documents

Form DPT-3-16032021-signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form AOC-4-26112019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Form DPT-3-27062019

Optional Attachment-(3)-07062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019

Evidence of cessation;-07062019

Optional Attachment-(4)-07062019

Form DIR-12-07062019_signed

Notice of resignation;-07062019

Optional Attachment-(1)-07062019

Optional Attachment-(2)-07062019

Form DIR-12-19052019_signed

Form ADT-1-04052019_signed

Copy of resolution passed by the company-04052019

Copy of the intimation sent by company-04052019

Copy of written consent given by auditor-04052019

Form INC-22-29042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Optional Attachment-(1)-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Company Information