Directors

Aman Jasbir Dhody

Director/Designated Partner
over 4 years ago

Neelam Beniwal .

Director/Designated Partner
about 9 years ago

Past Directors

Savita Jindal

Director
almost 5 years ago

Pankaj Jain

Director
almost 24 years ago

Ravi Sukhija

Director
over 32 years ago

Documents

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

Form AOC-4-30102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form ADT-1-16102019_signed

Copy of the intimation sent by company-16102019

Copy of resolution passed by the company-16102019

Copy of written consent given by auditor-16102019

Form INC-22-05062019_signed

Copy of board resolution authorizing giving of notice-05062019

Copies of the utility bills as mentioned above (not older than two months)-05062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019

Optional Attachment-(3)-01052019

Form DIR-12-01052019_signed

Evidence of cessation;-01052019

Notice of resignation;-01052019

Optional Attachment-(1)-01052019

Declaration by first director-01052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019

Optional Attachment-(2)-01052019

Declaration by first director-19042019

Optional Attachment-(3)-19042019

Optional Attachment-(1)-19042019

Optional Attachment-(2)-19042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019

Evidence of cessation;-19042019

Form MGT-7-24122018_signed

Form AOC-4-24122018_signed

List of share holders, debenture holders;-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Company Information