Directors

Sunita Dhupar

Director/Designated Partner
over 2 years ago

Sundeep Dhuper

Director/Designated Partner
over 2 years ago

Sumita Bhatia

Director
over 11 years ago

Rajan Bhatia

Director
over 11 years ago

Past Directors

Mohammad Aamer

Director
over 16 years ago

Sagher Ali

Director
about 21 years ago

Documents

Form INC-22-25042019_signed

Form ADT-1-25042019_signed

Copy of the intimation sent by company-24042019

Copy of written consent given by auditor-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copy of resolution passed by the company-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Copy of board resolution authorizing giving of notice-24042019

Form ADT-3-13042019_signed

Resignation letter-13042019

Form DIR-12-22122018_signed

Evidence of cessation;-22122018

Notice of resignation;-22122018

Form DIR-12-21122018_signed

Interest in other entities;-21122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018

Optional Attachment-(1)-21122018

Optional Attachment-(2)-21122018

Form AOC-4-15122018_signed

Form MGT-7-15122018_signed

Directors report as per section 134(3)-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

List of share holders, debenture holders;-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018

Directors report as per section 134(3)-16022018

Form AOC-4-16022018_signed

List of share holders, debenture holders;-08022018

Form MGT-7-08022018_signed

Form DIR-12-25012018_signed

Letter of appointment;-24012018

Company Information