Directors

. Ashish

Director/Designated Partner
about 2 years ago

Amrit Khater

Director/Designated Partner
over 2 years ago

Jay Kumar Khater

Director/Designated Partner
almost 26 years ago

Past Directors

Virender Kumar Sahni

Additional Director
over 16 years ago

Abhay Kumar Khater

Additional Director
over 16 years ago

Documents

Form ADT-1-04122020_signed

Copy of resolution passed by the company-03122020

Copy of written consent given by auditor-03122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

List of share holders, debenture holders;-04112019

Directors report as per section 134(3)-04112019

Form MGT-7-04112019_signed

Form AOC-4-04112019_signed

Optional Attachment-(1)-31082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082019

Evidence of cessation;-31082019

Form DIR-12-31082019_signed

Interest in other entities;-31082019

Notice of resignation;-31082019

Declaration by first director-31082019

Form INC-22-17082019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082019

Optional Attachment-(1)-17082019

Copy of board resolution authorizing giving of notice-17082019

Copies of the utility bills as mentioned above (not older than two months)-17082019

Form ADT-1-10062019

Copy of written consent given by auditor-10062019

Copy of resolution passed by the company-10062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018

Directors report as per section 134(3)-04122018

List of share holders, debenture holders;-04122018

Form AOC-4-04122018_signed

Form MGT-7-04122018_signed

Form AOC-4-05122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Company Information