Directors

Ajay Bharadwaj

Director/Designated Partner
over 2 years ago

Suraj Prakash Oberoi

Additional Director
over 8 years ago

Neelam Kapur

Director/Designated Partner
over 19 years ago

Past Directors

Mohinder Singh Merwaha

Additional Director
about 9 years ago

Ravin Kapur

Additional Director
about 12 years ago

Rajan Kapur

Director
over 23 years ago

Documents

List of share holders, debenture holders;-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form AOC-4-22102019

Form MGT-7-22102019_signed

Form ADT-1-11102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-12072019

Form MGT-14-12042019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190412

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019

Altered memorandum of association-10042019

Form INC-22-13032019_signed

Copies of the utility bills as mentioned above (not older than two months)-13032019

Copy of board resolution authorizing giving of notice-13032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Form AOC-4-22102018_signed

List of share holders, debenture holders;-15112017

Form MGT-7-15112017_signed

Form AOC-4-28102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Form DIR-12-18092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017

Letter of appointment;-18092017

Interest in other entities;-18092017

Optional Attachment-(2)-18092017

Company Information