Directors

Sumita Baweja

Director/Designated Partner
about 2 years ago

Vineet Chaudhry

Director/Designated Partner
about 2 years ago

Pratul Tandon

Director/Designated Partner
over 2 years ago

Harvansh Kumar Chaudhry

Director/Designated Partner
almost 3 years ago

Devendra Nath Bhargava

Director/Designated Partner
over 17 years ago

Past Directors

Sapna Soni

Additional Director
over 7 years ago

Monish Baweja

Additional Director
over 17 years ago

Inder Jit Soni

Director
over 21 years ago

Documents

Form DPT-3-09062020-signed

Form DIR-12-15122019_signed

List of share holders, debenture holders;-30112019

Form MGT-7-30112019

Optional Attachment-(1)-29112019

Form AOC-4-16112019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form DPT-3-25062019

Form ADT-1-05062019_signed

Copy of resolution passed by the company-05062019

Copy of written consent given by auditor-05062019

Form INC-22-23032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019

Copy of board resolution authorizing giving of notice-23032019

Optional Attachment-(1)-23032019

Copies of the utility bills as mentioned above (not older than two months)-23032019

Form MGT-7-22112018_signed

List of share holders, debenture holders;-20112018

Form AOC-4-27102018_signed

Directors report as per section 134(3)-25102018

Optional Attachment-(1)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Optional Attachment-(2)-20062018

Company Information