Directors

Kamal Pahuja

Director/Designated Partner
over 2 years ago

Pankaj Pahuja

Director/Designated Partner
over 2 years ago

Pankaaj Kodesia

Director
over 28 years ago

Manoj Kodesia

Wholetime Director
over 28 years ago

Past Directors

Rajesh Sharma

Whole Time Director
over 28 years ago

Neeraj Kodesia

Director
over 28 years ago

Documents

Form ADT-1-05102019_signed

Directors report as per section 134(3)-05102019

Copy of written consent given by auditor-05102019

List of share holders, debenture holders;-05102019

Copy of resolution passed by the company-05102019

Optional Attachment-(1)-05102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019

Copy of the intimation sent by company-05102019

Form DIR-12-05102019_signed

Form MGT-7-05102019_signed

Form AOC-4-05102019_signed

Form ADT-1-25092019_signed

Form MGT-14-25092019_signed

Optional Attachment-(1)-25092019

Copy of the intimation sent by company-25092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019

Copy of written consent given by auditor-25092019

Copy of resolution passed by the company-25092019

Form ADT-3-23092019_signed

Resignation letter-23092019

Evidence of cessation;-19042019

Form DIR-12-19042019_signed

Notice of resignation;-19042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019

Form DIR-12-12042019_signed

Form INC-22-26032019_signed

Copies of the utility bills as mentioned above (not older than two months)-26032019

Copy of board resolution authorizing giving of notice-26032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019

Form ADT-1-10102018_signed

Company Information