Directors

Poonam Varshney

Director/Designated Partner
over 6 years ago

Anil Varshney

Director/Designated Partner
over 6 years ago

Aayush Dhariwal

Additional Director
almost 10 years ago

Tekraj Chatanraj Dhariwal

Additional Director
almost 10 years ago

Past Directors

Yash Tekraj Dhariwal

Additional Director
over 9 years ago

Dipika Rajesh Jindal

Director
almost 15 years ago

Documents

Acknowledgement received from company-13022020

Form DIR-11-13022020_signed

Notice of resignation filed with the company-13022020

Proof of dispatch-13022020

Evidence of cessation;-11022020

Form DIR-12-11022020_signed

Notice of resignation;-11022020

Optional Attachment-(1)-11022020

List of share holders, debenture holders;-23122019

Optional Attachment-(1)-23122019

Form MGT-7-23122019_signed

Form AOC-4-17112019_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 DPT-3-10062019

Auditor?s certificate-10062019

Form DPT-3-08062019

Auditor?s certificate-08062019

Form INC-22-25042019_signed

Form ADT-1-25042019_signed

Copies of the utility bills as mentioned above (not older than two months)-25042019

Copy of resolution passed by the company-25042019

Copy of board resolution authorizing giving of notice-25042019

Copy of the intimation sent by company-25042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Copy of written consent given by auditor-25042019

Optional Attachment-(1)-15042019

Declaration by first director-15042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019

Form DIR-12-15042019_signed

Company Information