Directors

Nardev Sharma

Director/Designated Partner
about 2 years ago

Ramanuj Kumar

Director/Designated Partner
about 10 years ago

Umesh Kumar Bali

Director
about 10 years ago

Past Directors

Sat Narain Goel

Director
over 14 years ago

Documents

Form MGT-7-11012019_signed

List of share holders, debenture holders;-04012019

Form MGT-7-30112017_signed

List of share holders, debenture holders;-26112017

Form AOC-4-16112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017

Form INC-22-15032017_signed

Copies of the utility bills as mentioned above (not older than two months)-15032017

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.-15032017

Copy of board resolution authorizing giving of notice-15032017

Optional Attachment-(1)-15032017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032017

Form AOC-5-31012017-signed

Copy of board resolution-18012017

List of share holders, debenture holders;-14112016

Form MGT-7-14112016_signed

Directors report as per section 134(3)-26102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Form AOC-4-26102016

Form MGT-7-111115.OCT

Form AOC-4-021115.OCT

Form DIR-12-011015.OCT

Form DIR-12-300915.OCT

Form MGT-14-060215.OCT

Copy of resolution-060215.PDF

Letter of Appointment-251114.PDF

Optional Attachment 2-251114.PDF

Optional Attachment 1-251114.PDF

Declaration of the appointee Director- in Form DIR-2-251114.PDF

Optional Attachment 4-251114.PDF