Directors

Suneel Mann

Director/Designated Partner
about 2 years ago

Anuja Deswal

Director/Designated Partner
over 2 years ago

Kavita Dhillon

Director/Designated Partner
over 2 years ago

Rajkumar Mann

Director/Designated Partner
almost 5 years ago

Narender Kumar Jain

Director/Designated Partner
about 10 years ago

Past Directors

Adarsh Kumar Caplash

Additional Director
over 11 years ago

Rommel Rajain

Additional Director
over 11 years ago

Rajinder Singh Dabbas

Managing Director
over 11 years ago

Documents

Form DPT-3-04032021-signed

Form ADT-1-06032020_signed

Copy of resolution passed by the company-06032020

Copy of written consent given by auditor-06032020

Form ADT-3-27022020_signed

Resignation letter-27022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020

Form DIR-12-12022020_signed

Interest in other entities;-12022020

Optional Attachment-(1)-12022020

Form AOC-4-17112019_signed

Form MGT-7-17112019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

List of share holders, debenture holders;-23102019

Form MGT-14-15102019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191015

Form DIR-12-09102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019

Altered memorandum of association-07102019

Altered articles of association-07102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019

Evidence of cessation;-07102019

Form DIR-12-07102019_signed

Notice of resignation;-07102019

Optional Attachment-(1)-07102019

Form INC-22-17042019_signed

Copy of board resolution authorizing giving of notice-17042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

Copies of the utility bills as mentioned above (not older than two months)-17042019

Company Information