Directors

Vijay Kumar Sood

Director/Designated Partner
over 2 years ago

Sushma Chamaria

Beneficial Owner
almost 6 years ago

Past Directors

Ayush Goenka

Additional Director
about 5 years ago

Ajay Kumar Jalan

Additional Director
about 5 years ago

Abhishek Chamaria

Director
about 7 years ago

Rakesh Kumar Bhawsinghka

Director
about 11 years ago

Piyush Bajoria

Director
over 19 years ago

Documents

Form DIR-12-25122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020

Interest in other entities;-22122020

Optional Attachment-(1)-22122020

Optional Attachment-(2)-22122020

Form INC-22-15092020_signed

Copies of the utility bills as mentioned above (not older than two months)-14092020

Copy of board resolution authorizing giving of notice-14092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092020

Form DPT-3-28042020-signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19012020

Supplementary or Test audit report under section 143-19012020

Form AOC - 4 CFS-19012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020

Directors report as per section 134(3)-16012020

Form AOC-4-16012020_signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form BEN - 2-27122019_signed

Declaration under section 90-24122019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Form DPT-3-27062019

Form ADT-1-20052019_signed

Copy of written consent given by auditor-20052019

Copy of resolution passed by the company-20052019

Form AOC - 4 CFS-15012019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018

Company Information