Directors

Amit Yadav

Director/Designated Partner
almost 3 years ago

Heera Bisht

Director/Designated Partner
almost 3 years ago

Past Directors

. Yaspal

Additional Director
about 5 years ago

Somvir Ahlawat

Whole Time Director
over 11 years ago

Sandeep Ahlawat

Director
almost 15 years ago

Documents

Directors report as per section 134(3)-23102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020

List of share holders, debenture holders;-23102020

Form AOC-4-23102020_signed

Form MGT-7-23102020_signed

Form INC-22-22102020_signed

Copies of the utility bills as mentioned above (not older than two months)-22102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102020

Copy of board resolution authorizing giving of notice-22102020

Declaration by first director-21102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020

Evidence of cessation;-21102020

Form DIR-12-21102020_signed

Notice of resignation;-21102020

Optional Attachment-(1)-21102020

Form ADT-1-09102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020

List of share holders, debenture holders;-09102020

Copy of written consent given by auditor-09102020

Copy of the intimation sent by company-09102020

Directors report as per section 134(3)-09102020

Copy of resolution passed by the company-09102020

Form MGT-7-09102020_signed

Form AOC-4-09102020_signed

Form AOC-4-18012019_signed

Form MGT-7-18012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form MGT-7-28102017_signed

Company Information