Directors

Honey Raj

Director/Designated Partner
over 8 years ago

Vijay Pal Singh

Director/Designated Partner
over 8 years ago

Sushil Ralhan

Director/Designated Partner
over 13 years ago

Sandeep Ralhan

Director/Designated Partner
about 14 years ago

Past Directors

Devendra Prasad Sharma

Director
over 10 years ago

Ashwani Kapoor

Director
about 14 years ago

Sonal Ralhan

Director
over 15 years ago

Sonal Kapoor

Director
over 15 years ago

Documents

Form AOC-5-24062019-signed

Copy of board resolution-16062019

Form ADT-1-15062019_signed

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

Evidence of cessation;-15062019

Form DIR-12-15062019_signed

Optional Attachment-(1)-15062019

Form INC-22-14062019_signed

Copy of board resolution authorizing giving of notice-14062019

Copies of the utility bills as mentioned above (not older than two months)-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Optional Attachment-(1)-14062019

Form DIR-11-04012019_signed

Proof of dispatch-04012019

Notice of resignation filed with the company-04012019

Form ADT-3-14112018-signed

Resignation letter-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Directors report as per section 134(3)-22112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017

Statement of Subsidiaries as per section 129 - Form AOC-1-22112017

Form AOC-4-22112017_signed

List of share holders, debenture holders;-17112017

Form MGT-7-17112017_signed

Proof of dispatch-05092017

Notice of resignation filed with the company-05092017

Form DIR-11-05092017_signed

Acknowledgement received from company-05092017

Form DIR-12-04092017_signed

Company Information