Directors

Dheeraj Pahwa

Director/Designated Partner
over 2 years ago

Nilay Kumar Mittal

Director/Designated Partner
almost 3 years ago

Sonia Pahwa

Director/Designated Partner
about 12 years ago

Benvenuta Mittal

Director/Designated Partner
about 19 years ago

Past Directors

Trilok Chand

Additional Director
over 15 years ago

Documents

Form DPT-3-11082020-signed

Form AOC-4-26112019_signed

Directors report as per section 134(3)-25112019

List of share holders, debenture holders;-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form MGT-7-25112019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-28062019

Form INC-22-28032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019

Copies of the utility bills as mentioned above (not older than two months)-28032019

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.-28032019

Copy of board resolution authorizing giving of notice-28032019

Optional Attachment-(1)-28032019

Directors report as per section 134(3)-24112018

List of share holders, debenture holders;-24112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018

Form MGT-7-24112018_signed

Form AOC-4-24112018_signed

List of share holders, debenture holders;-23112017

Directors report as per section 134(3)-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Form MGT-7-23112017_signed

Form AOC-4-23112017_signed

Form ADT-1-12102017_signed

Copy of written consent given by auditor-11102017

Copy of the intimation sent by company-11102017

Company Information