Directors

Bhupinder Singh Chauhan

Director/Designated Partner
over 2 years ago

Pankaj Sharma

Director/Designated Partner
over 2 years ago

Navina Punj

Director/Designated Partner
almost 6 years ago

Raju Kaul

Additional Director
almost 16 years ago

Past Directors

Koottala Melemadam Subramanian Lakshmanan

Director
about 6 years ago

Harbinder Kumar Gulati

Additional Director
over 6 years ago

Shalendra Tyagi

Additional Director
over 7 years ago

Tapas Khastagir

Director
about 12 years ago

Parveen Kumar Mehta

Director
about 13 years ago

Animesh Roy

Director
about 15 years ago

Ravi Prakash Keswani

Director
over 23 years ago

Dinesh Thairani

Director
over 30 years ago

Documents

Directors report as per section 134(3)-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

Form AOC-4-28122020_signed

Form ADT-1-14122020_signed

Copy of resolution passed by the company-09122020

Copy of the intimation sent by company-09122020

Copy of written consent given by auditor-09122020

Form DPT-3-27112020_signed

Form DPT-3-21022020-signed

Form BEN - 2-18122019_signed

Form MGT-6-18122019_signed

Declaration under section 90-18122019

-18122019

Form MGT-7-14122019_signed

Optional Attachment-(1)-12122019

List of share holders, debenture holders;-12122019

Form AOC-4-18112019_signed

Form DIR-12-17112019_signed

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form INC-22-30082019_signed

Optional Attachment-(1)-30082019

Copies of the utility bills as mentioned above (not older than two months)-30082019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082019

Copy of board resolution authorizing giving of notice-30082019

Form DPT-3-21062019

Notice of resignation;-21062019

Form DIR-12-21062019_signed

Evidence of cessation;-21062019

Company Information