Directors

Ashok Kumar

Director/Designated Partner
over 2 years ago

Harpreet Singh Chhabra

Director/Designated Partner
about 3 years ago

Ajay Dhawan

Director/Designated Partner
about 3 years ago

Yuvraj Abrol

Director
about 7 years ago

Satinder Singh Bhasin

Director
about 12 years ago

Tarun Jain

Director
about 17 years ago

Vikas Gupta

Director
about 17 years ago

Ashok Kumar

Director
almost 19 years ago

Sandeep Sahni

Director
almost 19 years ago

Past Directors

Gaurav Manav

Director
about 7 years ago

Dharam Narayan Gautam

Additional Director
over 8 years ago

Mohinder Singh Ahluwalia

Director
about 12 years ago

Documents

Form DPT-3-03042021_signed

Form ADT-1-03042021_signed

Copy of resolution passed by the company-29122020

Copy of written consent given by auditor-29122020

Form ADT-3-28122020_signed

Resignation letter-28122020

Interest in other entities;-29062020

Notice of resignation;-29062020

Form DIR-12-29062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020

Evidence of cessation;-29062020

Optional Attachment-(2)-29062020

Optional Attachment-(1)-29062020

Form DIR-11-23062020_signed

Proof of dispatch-23062020

Notice of resignation filed with the company-23062020

Form INC-22-06062020_signed

Optional Attachment-(1)-03062020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062020

Optional Attachment-(3)-03062020

Optional Attachment-(2)-03062020

Copy of board resolution authorizing giving of notice-03062020

Copies of the utility bills as mentioned above (not older than two months)-03062020

Form MGT-7-04012020_signed

List of share holders, debenture holders;-28122019

Form AOC-4-06122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019