Directors

Ojus Madaan

Director/Designated Partner
about 2 years ago

Raj Kumar Madaan

Director/Designated Partner
over 2 years ago

Past Directors

Kavita Maniktalya

Director
over 13 years ago

Priyank Batra

Director
almost 19 years ago

Virender Kumar Pardesi

Director
almost 19 years ago

Documents

Form DPT-3-10112020-signed

Form DIR-12-09012020_signed

Form DPT-3-22072019

Form INC-22-20052019_signed

Evidence of cessation;-03052019

Form DIR-12-03052019_signed

Notice of resignation;-03052019

Copy of board resolution authorizing giving of notice-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Form MGT-7-07012019_signed

Form AOC-4-07012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019

Directors report as per section 134(3)-04012019

List of share holders, debenture holders;-03012019

Form 20B-13062018_signed

Form 23AC-13062018_signed

Annual return as per schedule V of the Companies Act,1956-12062018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12062018

Form DIR-12-18052018_signed

Optional Attachment-(1)-17052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052018

Evidence of cessation;-17052018

Notice of resignation;-17052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018

Directors report as per section 134(3)-08052018

Form AOC-4-08052018_signed

Form AOC-4-03052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018

Directors report as per section 134(3)-01052018

Company Information