Directors

Kashmir Lal Kamboj

Director/Designated Partner
about 6 years ago

Past Directors

Shri Krishan Kansal

Director
almost 7 years ago

Gaurav Kansal

Director
about 7 years ago

Uma Kansal

Additional Director
over 14 years ago

Dinesh Sharma

Additional Director
almost 15 years ago

Documents

Form ADT-1-17122020_signed

List of share holders, debenture holders;-17122020

Copy of the intimation sent by company-17122020

Copy of written consent given by auditor-17122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020

Directors report as per section 134(3)-17122020

Copy of resolution passed by the company-17122020

Form AOC-4-17122020_signed

Form MGT-7-17122020_signed

Form ADT-3-07122020_signed

Resignation letter-07122020

Notice of resignation;-07112019

Form DIR-12-07112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019

Evidence of cessation;-07112019

List of share holders, debenture holders;-03082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019

Directors report as per section 134(3)-03082019

Form MGT-7-03082019_signed

Form AOC-4-03082019_signed

Evidence of cessation;-19032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019

Form DIR-12-19032019_signed

Notice of resignation;-19032019

Form DIR-12-11092018_signed

Notice of resignation;-11092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018

Evidence of cessation;-11092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018

Directors report as per section 134(3)-11072018

Company Information