Directors

Jatinder Kumar

Director/Designated Partner
over 2 years ago

Geetanjli Dhingra

Director/Designated Partner
over 16 years ago

Vandna Gupta

Director
almost 25 years ago

Past Directors

Mehul Dhingra .

Additional Director
over 14 years ago

Pawan Gupta

Director
about 29 years ago

Documents

Form MGT-7-12112019_signed

Optional Attachment-(1)-05112019

List of share holders, debenture holders;-05112019

Form AOC-4-01112019_signed

Directors report as per section 134(3)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-27062019

Form INC-22-21052019_signed

Copy of board resolution authorizing giving of notice-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Optional Attachment-(1)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Form MGT-7-15122018_signed

Form AOC-4-15122018_signed

Directors report as per section 134(3)-08122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018

List of share holders, debenture holders;-08122018

Proof of dispatch-02022018

Notice of resignation filed with the company-02022018

Acknowledgement received from company-02022018

Evidence of cessation;-02022018

Form DIR-11-02022018_signed

Form DIR-12-02022018_signed

Notice of resignation;-02022018

Form AOC-4-01122017_signed

Company Information