Directors

Sanjay Sharma

Director/Designated Partner
over 2 years ago

Shabina Aijaz Ansari

Director/Designated Partner
almost 5 years ago

Dharmender Kumar

Director/Designated Partner
about 7 years ago

Gurupreet Sangla

Director
almost 22 years ago

Past Directors

Vishal Saharan

Additional Director
over 8 years ago

Deepti Lamba

Additional Director
over 8 years ago

Documents

Form MGT-14-28102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020

Form ADT-1-18032020_signed

Copy of resolution passed by the company-18032020

Copy of written consent given by auditor-18032020

Form ADT-3-22022020_signed

Resignation letter-22022020

Form DIR-12-18122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019

Form AOC-4-27112019_signed

Form MGT-7-27112019_signed

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

List of share holders, debenture holders;-23112019

Form INC-22-04052019_signed

Copy of board resolution authorizing giving of notice-04052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019

Copies of the utility bills as mentioned above (not older than two months)-04052019

Form DIR-12-01052019_signed

Evidence of cessation;-27042019

Directors report as per section 134(3)-26122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

List of share holders, debenture holders;-26122018

Form DIR-12-26122018_signed

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018

Directors report as per section 134(3)-27062018

Form MGT-7-27062018_signed

Company Information