Directors

Ranju Sharma

Director/Designated Partner
over 4 years ago

Dinesh Tanwar

Director/Designated Partner
over 4 years ago

Rajan Sharma

Additional Director
over 12 years ago

Shivani Singh Dadwal

Director
almost 14 years ago

Pranayvir Singh Dadwal

Director
almost 14 years ago

Past Directors

Kevin Bhandari

Additional Director
almost 19 years ago

Satpal Singh

Additional Director
almost 19 years ago

Documents

Form DIR-12-22122020_signed

Evidence of cessation;-22122020

Form DIR-12-03112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020

Optional Attachment-(1)-02112020

Form INC-22-22102020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102020

Optional Attachment-(1)-22102020

List of share holders, debenture holders;-22102020

Directors report as per section 134(3)-22102020

Copy of board resolution authorizing giving of notice-22102020

Copies of the utility bills as mentioned above (not older than two months)-22102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020

Form MGT-7-22102020_signed

Form AOC-4-22102020_signed

Form DPT-3-26062019

Form DPT-3-25062019

Form MGT-7-19062019_signed

Form AOC-4-19062019_signed

Directors report as per section 134(3)-17062019

List of share holders, debenture holders;-17062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019

Form 20B-08032017_signed

Annual return as per schedule V of the Companies Act,1956-02032017

Optional Attachment-(1)-02032017

Optional Attachment-(2)-19112016

Optional Attachment-(1)-19112016

List of share holders, debenture holders;-19112016

Form MGT-7-19112016_signed

Copy of written consent given by auditor-18112016

Company Information