Directors

Mahesh Bali

Additional Director
over 10 years ago

Minakshi Bali

Director
about 12 years ago

Past Directors

Reema Singhal

Additional Director
over 6 years ago

Neeru Sharma

Additional Director
over 6 years ago

Renu Yadav

Additional Director
over 9 years ago

Himanshu Bali

Additional Director
over 10 years ago

Documents

List of share holders, debenture holders;-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Directors report as per section 134(3)-23112019

Form MGT-7-23112019_signed

Form AOC-4-23112019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form INC-22-08062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019

Copies of the utility bills as mentioned above (not older than two months)-27052019

Copy of board resolution authorizing giving of notice-27052019

Form DIR-11-15042019_signed

Optional Attachment-(1)-13042019

Optional Attachment-(4)-13042019

Optional Attachment-(3)-13042019

Optional Attachment-(2)-13042019

Notice of resignation;-13042019

Notice of resignation filed with the company-13042019

Form DIR-12-13042019_signed

Form DIR-11-13042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019

Declaration by first director-13042019

Acknowledgement received from company-13042019

Evidence of cessation;-13042019

Proof of dispatch-13042019

Form MGT-7-05112018_signed

Form AOC-4-05112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Company Information