Directors

Pradeep Kumar Pathak

Director/Designated Partner
almost 2 years ago

Sanjay Bharadwaj

Director/Designated Partner
over 2 years ago

Ajay Bharadwaj

Director/Designated Partner
over 2 years ago

Sachin Bhandari

Additional Director
almost 5 years ago

Jyoti Arora

Director
almost 11 years ago

Past Directors

Mohinder Singh Merwaha

Director
almost 9 years ago

Sanjiv Gupta

Director
over 21 years ago

Poonam Gupta

Director
almost 33 years ago

Documents

Form DIR-11-02012021_signed

Notice of resignation filed with the company-29122020

Proof of dispatch-29122020

Form MGT-7-17112019_signed

Form AOC-4-23102019_signed

List of share holders, debenture holders;-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-12072019

Form INC-22-14032019_signed

Copies of the utility bills as mentioned above (not older than two months)-14032019

Optional Attachment-(1)-14032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019

Copy of board resolution authorizing giving of notice-14032019

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Form AOC-4-22102018_signed

Form DIR-12-02022018_signed

Evidence of cessation;-01022018

List of share holders, debenture holders;-15112017

Form MGT-7-15112017_signed

Form AOC-4-28102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Form MGT-7-31032017_signed

List of share holders, debenture holders;-23032017

Form DIR-12-22022017_signed

Company Information