Directors

Balbir Singh

Director/Designated Partner
over 2 years ago

Surender Singh

Director/Designated Partner
almost 3 years ago

Amit Malhotra

Director
over 14 years ago

Past Directors

Vinay Wadhwa

Additional Director
over 7 years ago

Dipankar Ghosal

Additional Director
over 8 years ago

Ravinder Kumar

Director
over 10 years ago

Rajesh Kumar Garg

Director
over 12 years ago

Ram Singh

Director
over 13 years ago

Documents

Form DPT-3-20012021-signed

Form DPT-3-27102020-signed

Optional Attachment-(1)-27122019

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-16122019_signed

Directors report as per section 134(3)-30112019

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

Form ADT-1-27112019_signed

Copy of written consent given by auditor-20112019

Copy of resolution passed by the company-20112019

Form DIR-12-01112019_signed

Optional Attachment-(1)-01112019

Form DPT-3-28062019

Form INC-22-02032019_signed

Copies of the utility bills as mentioned above (not older than two months)-02032019

Copy of board resolution authorizing giving of notice-02032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019

Notice of resignation;-19022019

Interest in other entities;-19022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019

Form DIR-12-19022019_signed

Evidence of cessation;-19022019

Optional Attachment-(1)-19022019

Optional Attachment-(2)-19022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019

Form DIR-12-08012019_signed

Optional Attachment-(1)-08012019

Interest in other entities;-08012019

Notice of resignation;-08012019

Company Information