Directors

Noorie Loomba

Director/Designated Partner
about 2 years ago

Aditya Loomba

Director/Designated Partner
almost 3 years ago

Past Directors

Umesh Chand Sharma

Director
over 14 years ago

Virender Singh Negi

Director
over 14 years ago

Girish Chadha

Director
almost 15 years ago

Documents

Form DPT-3-03032021-signed

Form DPT-3-31072020-signed

Form AOC-5-14122019-signed

Copy of board resolution-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

List of share holders, debenture holders;-21112019

Directors report as per section 134(3)-21112019

Form MGT-7-21112019_signed

Form AOC-4-21112019_signed

Form ADT-1-17102019_signed

Optional Attachment-(1)-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form INC-22-24072019_signed

Copy of board resolution authorizing giving of notice-24072019

Optional Attachment-(1)-24072019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24072019

Copies of the utility bills as mentioned above (not older than two months)-24072019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072019

Form DPT-3-27062019

Form ADT-1-25052019_signed

Copy of written consent given by auditor-25052019

Copy of the intimation sent by company-25052019

Optional Attachment-(1)-25052019

Form AOC-4-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Optional Attachment-(1)-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Company Information