Directors

Rajat Kanwar

Director/Designated Partner
over 2 years ago

Aditya Jhunjhunwala

Director/Designated Partner
over 2 years ago

Amitabh Tantia

Director/Designated Partner
about 6 years ago

Sanjiv Krishen

Director
over 19 years ago

Past Directors

Prem Lata Arya

Additional Director
almost 7 years ago

Som Nath Arya

Director
over 19 years ago

Kalpana Shukla

Director
about 20 years ago

Documents

Form DPT-3-24122020_signed

Form DPT-3-20082020-signed

Form INC-22-02072020_signed

Copy of board resolution authorizing giving of notice-02072020

Copies of the utility bills as mentioned above (not older than two months)-02072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072020

Optional Attachment-(1)-02072020

Form DIR-12-07022020_signed

Evidence of cessation;-07022020

Notice of resignation;-07022020

Form MGT-7-07022020_signed

Form AOC-4-07022020_signed

List of share holders, debenture holders;-31012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020

Directors report as per section 134(3)-31012020

Notice of resignation;-28012020

Evidence of cessation;-28012020

Form DIR-12-28012020_signed

Optional Attachment-(1)-20012020

Form DIR-12-20012020_signed

Optional Attachment-(2)-20012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020

Optional Attachment-(1)-26122019

Evidence of cessation;-26122019

Form DIR-12-26122019_signed

Form DIR-12-24122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019

Interest in other entities;-24122019

Optional Attachment-(1)-24122019

Form DIR-12-16122019_signed

Company Information