Directors

Sanjeev Sodhi

Director/Designated Partner
about 5 years ago

Kirty Devi

Director/Designated Partner
about 7 years ago

Past Directors

Satbir Singh Yadav

Additional Director
over 9 years ago

Ajay Jain

Director
about 10 years ago

Deepak Sogani

Director
about 14 years ago

Kuldeep Chawla

Director
over 19 years ago

Deepak Bajaj

Director
over 19 years ago

Documents

Form DIR-12-09122020_signed

Form AOC-4-09122020_signed

Form MGT-7-09122020_signed

List of share holders, debenture holders;-04122020

Approval letter for extension of AGM;-04122020

Directors report as per section 134(3)-02122020

Approval letter of extension of financial year or AGM-02122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020

Optional Attachment-(1)-02122020

Optional Attachment-(1)-27052020

Declaration by first director-27052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020

Notice of resignation;-27052020

Form DIR-12-27052020_signed

Evidence of cessation;-27052020

Form ADT-1-26112019_signed

Optional Attachment-(1)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Copy of the intimation sent by company-26112019

Directors report as per section 134(3)-26112019

Copy of written consent given by auditor-26112019

Copy of resolution passed by the company-26112019

Form AOC-4-26112019_signed

Form MGT-7-22112019_signed

List of share holders, debenture holders;-21112019

Form ADT-1-22052019_signed

Copy of written consent given by auditor-22052019

Optional Attachment-(1)-22052019

Copy of resolution passed by the company-22052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019

Company Information