Directors

Anju Manchanda

Director/Designated Partner
about 2 years ago

Amardeep Singh Chadha

Director/Designated Partner
over 2 years ago

Pramod Kumar Malhotra

Director/Designated Partner
almost 3 years ago

Puneet Manchanda

Director/Designated Partner
almost 3 years ago

Sanjiv Kumar

Director
almost 16 years ago

Past Directors

Anil Kumar Gupta

Director
almost 16 years ago

Documents

Form DPT-3-31122020-signed

Evidence of cessation;-10112020

Form DIR-12-10112020_signed

Notice of resignation;-10112020

Form INC-22-15102020_signed

Optional Attachment-(1)-14102020

Copies of the utility bills as mentioned above (not older than two months)-14102020

Copy of board resolution authorizing giving of notice-14102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102020

Optional Attachment-(1)-14102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020

Interest in other entities;-14102020

Form DIR-12-14102020_signed

Form BEN - 2-22082020_signed

Declaration under section 90-22082020

Form ADT-1-19082020_signed

Form DPT-3-19082020-signed

Optional Attachment-(1)-19082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020

Copy of the intimation sent by company-19082020

Copy of written consent given by auditor-19082020

Copy of resolution passed by the company-19082020

Directors report as per section 134(3)-19082020

List of share holders, debenture holders;-19082020

Form AOC-4-19082020_signed

Form MGT-7-19082020_signed

Form ADT-1-20012020_signed

Optional Attachment-(1)-20012020

Copy of written consent given by auditor-20012020

Optional Attachment-(3)-20012020

Company Information