Directors

Vijay Sharma

Director/Designated Partner
over 2 years ago

Nishith Kumar Sadh

Director
almost 6 years ago

Poonam Malhotra .

Director/Designated Partner
over 22 years ago

Past Directors

Rai Kumar Sadh

Director
about 8 years ago

Anil Malhotra

Director
over 22 years ago

Documents

Form DIR-12-01112020_signed

Evidence of cessation;-29102020

Notice of resignation;-29102020

Optional Attachment-(1)-29102020

Evidence of cessation;-22072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020

Form DIR-12-22072020_signed

Form MGT-7-15122019_signed

List of share holders, debenture holders;-29112019

Directors report as per section 134(3)-23112019

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

Form AOC-4-23112019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-28062019

Form INC-22-12042019_signed

Copies of the utility bills as mentioned above (not older than two months)-12042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019

Copy of board resolution authorizing giving of notice-12042019

List of share holders, debenture holders;-02112018

Form MGT-7-02112018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Letter of appointment;-18122017

Interest in other entities;-18122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122017

Form DIR-12-18122017_signed

Company Information