Directors

Nardev Sharma

Director/Designated Partner
about 2 years ago

Sujit Kumar Suna

Director/Designated Partner
about 10 years ago

Past Directors

Madho Prakash Somani

Director
about 10 years ago

Sanjay Kackar

Director
about 16 years ago

Sunita Khanna

Director
almost 20 years ago

Documents

Form ADT-1-30122020_signed

Optional Attachment-(1)-25122020

Copy of written consent given by auditor-25122020

Copy of the intimation sent by company-25122020

Copy of resolution passed by the company-25122020

Form DPT-3-14102020-signed

Form AOC-4-29012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019

Form MGT-7-05012019_signed

List of share holders, debenture holders;-30122018

Form MGT-7-06072018_signed

List of share holders, debenture holders;-29062018

Form DIR-12-25042018-signed

Evidence of cessation;-19042018

Optional Attachment-(1)-19042018

Optional Attachment-(1)-12032018

Evidence of cessation;-12032018

Form DIR-12-09102017_signed

Optional Attachment-(1)-07102017

Letter of appointment;-07102017

Interest in other entities;-07102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102017

Form INC-22-21032017_signed

Copy of board resolution authorizing giving of notice-21032017

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.-21032017

Copies of the utility bills as mentioned above (not older than two months)-21032017

Optional Attachment-(1)-21032017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032017

Form AOC-5-16012017-signed

Copy of board resolution-12012017

Company Information