Directors

Kusum Dalal

Director/Designated Partner
almost 4 years ago

Pramod Kumar

Additional Director
almost 4 years ago

Satish Chandra

Director/Designated Partner
about 35 years ago

Past Directors

Kailash Bajaj

Additional Director
over 6 years ago

Prashant Sainani

Additional Director
almost 7 years ago

Deependu Prakash Verma

Director
about 9 years ago

Documents

Form DPT-3-29122020

Form DIR-12-21112020_signed

Optional Attachment-(1)-18112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020

Optional Attachment-(2)-18112020

Form DPT-3-23012020-signed

Form MGT-7-24112019_signed

Form AOC-4-24112019_signed

Directors report as per section 134(3)-15112019

List of share holders, debenture holders;-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Optional Attachment-(1)-15112019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DIR-12-11102019_signed

Notice of resignation;-29072019

Evidence of cessation;-29072019

Form DIR-12-29072019_signed

Form INC-22-28062019_signed

Form DPT-3-27062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Copy of board resolution authorizing giving of notice-14062019

Optional Attachment-(1)-14062019

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.-14062019

Copies of the utility bills as mentioned above (not older than two months)-14062019

Form DIR-12-15062019_signed

Optional Attachment-(1)-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Company Information