Directors

Ganesh Chand Mathur

Director/Designated Partner
almost 3 years ago

Poonam Virk

Director/Designated Partner
over 10 years ago

Jagdeep Singh Virk

Director/Designated Partner
over 12 years ago

Past Directors

Rajat Shyamalendu Chakraborty

Additional Director
about 12 years ago

Udit Mehra

Director
over 12 years ago

Documents

Form DPT-3-29122020-signed

Form DPT-3-07082020-signed

Form ADT-1-15102019_signed

Form MGT-7-15102019_signed

Form AOC-4-15102019_signed

Copy of written consent given by auditor-11102019

List of share holders, debenture holders;-11102019

Directors report as per section 134(3)-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Form DPT-3-26062019

List of share holders, debenture holders;-09102018

Form AOC-4-09102018_signed

Form MGT-7-09102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

Directors report as per section 134(3)-08102018

List of share holders, debenture holders;-14102017

Directors report as per section 134(3)-14102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017

Form AOC-4-14102017_signed

Form MGT-7-14102017_signed

Form INC-22-25092017_signed

Form INC-22-22092017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092017

Optional Attachment-(1)-22092017

Copy of board resolution authorizing giving of notice-22092017

Copies of the utility bills as mentioned above (not older than two months)-22092017

Optional Attachment-(1)-21092017

Copy of board resolution authorizing giving of notice-21092017

Company Information