Directors

Dhruv Gaba

Director/Designated Partner
over 2 years ago

Harshit Gaba

Director/Designated Partner
over 2 years ago

Rajeev Manchanda

Director
over 22 years ago

Past Directors

Anil Saneja

Director
almost 10 years ago

Krishan Lal

Director
over 21 years ago

Documents

Form ADT-1-03042021_signed

Copy of resolution passed by the company-30122020

Copy of written consent given by auditor-30122020

Form AOC-4-30122020_signed

Approval letter for extension of AGM;-28122020

Optional Attachment-(1)-28122020

Approval letter of extension of financial year or AGM-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

List of share holders, debenture holders;-28122020

Directors report as per section 134(3)-28122020

Form MGT-7-28122020_signed

Form DPT-3-26122020_signed

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Optional Attachment-(1)-28112019

Form DIR-12-29042019_signed

Notice of resignation;-23042019

Evidence of cessation;-23042019

Optional Attachment-(3)-22042019

Optional Attachment-(2)-22042019

Interest in other entities;-22042019

Optional Attachment-(1)-22042019

Form DIR-12-22042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019

Form INC-22-20042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

Company Information