Directors

Sahil Dhawan

Director/Designated Partner
over 2 years ago

Vinod Tanwar .

Director/Designated Partner
over 6 years ago

Past Directors

Dinesh Kumar

Director
almost 7 years ago

Sumit Arora .

Director
over 9 years ago

Suresh Kumar Dhawan

Director
almost 20 years ago

Documents

Notice of resignation;-13032019

Form DIR-12-13032019_signed

Evidence of cessation;-13032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019

Notice of resignation;-08012019

Optional Attachment-(2)-08012019

Optional Attachment-(1)-08012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019

Evidence of cessation;-08012019

Form DIR-12-08012019_signed

Form INC-22-15032018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032018

Copies of the utility bills as mentioned above (not older than two months)-15032018

Form INC-22-30082017_signed

Copy of board resolution authorizing giving of notice-30082017

Copies of the utility bills as mentioned above (not older than two months)-30082017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082017

Directors report as per section 134(3)-21112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016

List of share holders, debenture holders;-21112016

Form MGT-7-21112016_signed

Form AOC-4-21112016_signed

Notice of resignation;-11052016

Optional Attachment-(1)-11052016

Evidence of cessation;-11052016

Form DIR-12-11052016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052016

Declaration by first director-07052016

Letter of appointment;-07052016

Form DIR-12-07052016_signed

Company Information