Directors

Ashok Kumar

Director/Designated Partner
almost 6 years ago

Sunil Kumar

Director/Designated Partner
almost 14 years ago

Mehar Chand Mittal

Director
almost 21 years ago

Past Directors

Monika Goel

Director
almost 14 years ago

Keshav Chandra Sethi

Director
over 15 years ago

Girish Chanana

Director
over 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020

Evidence of cessation;-31122020

Form DIR-12-31122020_signed

Interest in other entities;-31122020

Notice of resignation;-31122020

Form ADT-1-11012020_signed

Form MGT-7-01012020_signed

List of share holders, debenture holders;-26122019

Form AOC-4-15122019_signed

Copy of resolution passed by the company-13122019

Copy of written consent given by auditor-13122019

Form AOC - 4 CFS-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Supplementary or Test audit report under section 143-30112019

Form DPT-3-11072019-signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Form INC-22-15062019_signed

Copies of the utility bills as mentioned above (not older than two months)-15062019

Copy of board resolution authorizing giving of notice-15062019

Auditor?s certificate-25052019

Form AOC - 4 CFS-14012019_signed

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018

Directors report as per section 134(3)-29122018

Form AOC-4-29122018_signed

Company Information