Directors

Vinod Kumar Dandona

Director/Designated Partner
over 2 years ago

Mukesh Marwah

Director/Designated Partner
about 7 years ago

Ashish Mittal

Director
over 10 years ago

Sanjay Jain

Director
about 13 years ago

Sharad Agarwal

Director
over 15 years ago

Past Directors

Sanjay Rastogi

Additional Director
over 9 years ago

Harpreet Singh

Additional Director
about 12 years ago

Sangeeta Gulati

Director
over 15 years ago

Documents

Form INC-22-05032021_signed

Form AOC-4-04012021_signed

List of share holders, debenture holders;-31122020

Directors report as per section 134(3)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Form MGT-7-31122020

Copy of board resolution authorizing giving of notice-02122020

Copies of the utility bills as mentioned above (not older than two months)-02122020

Optional Attachment-(1)-02122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122020

Form ADT-1-27122019_signed

Copy of written consent given by auditor-24122019

Copy of resolution passed by the company-24122019

Copy of the intimation sent by company-24122019

Form DIR-12-03042019_signed

Declaration by first director-01042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019

Optional Attachment-(2)-01042019

Optional Attachment-(1)-01042019

Form AOC-4-07032019_signed

Directors report as per section 134(3)-06032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019

Form AOC-4-01032019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019

Directors report as per section 134(3)-28022019

List of share holders, debenture holders;-28022019

Form MGT-7-28022019_signed

Optional Attachment-(1)-16112018

Copy of board resolution authorizing giving of notice-16112018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112018

Company Information