Directors

Sumanta Maity

Director/Designated Partner
over 2 years ago

Dharmender Kumar

Director/Designated Partner
about 4 years ago

Vimal Taneja

Director
almost 15 years ago

Vinati Taneja

Director
over 22 years ago

Past Directors

Lalit Kathpalia

Director
over 6 years ago

Trilok Kumar

Director
about 11 years ago

Rajinder Kumar

Director
about 11 years ago

Amita Wadhwa

Director
about 31 years ago

Documents

List of share holders, debenture holders;-27092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020

Optional Attachment-(1)-27092020

Directors report as per section 134(3)-27092020

Form AOC-4-27092020_signed

Form MGT-7-27092020_signed

Form ADT-1-06022020_signed

Form MGT-7-06022020_signed

Form AOC-4-06022020_signed

Optional Attachment-(1)-31012020

List of share holders, debenture holders;-31012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020

Copy of resolution passed by the company-31012020

Copy of the intimation sent by company-31012020

Directors report as per section 134(3)-31012020

Optional Attachment-(2)-31012020

Copy of written consent given by auditor-31012020

Evidence of cessation;-17062019

Form DIR-12-17062019_signed

Notice of resignation;-17062019

Form DIR-11-17062019_signed

Notice of resignation filed with the company-17062019

Acknowledgement received from company-17062019

Proof of dispatch-17062019

Optional Attachment-(1)-10052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019

Form DIR-12-10052019_signed

Declaration by first director-10052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019

Copies of the utility bills as mentioned above (not older than two months)-09052019

Company Information