Directors

Gurprabhjit Singh Khurana

Director/Designated Partner
over 2 years ago

Surinder Kumar Garg

Director/Designated Partner
over 6 years ago

Manavath Xavier Mathew

Director/Designated Partner
over 12 years ago

Past Directors

Sandeep Gupta .

Additional Director
over 7 years ago

Megha Aggarwal

Director
almost 14 years ago

Documents

Form ADT-1-20082020_signed

Form ADT-3-20082020_signed

Copy of written consent given by auditor-20082020

Copy of resolution passed by the company-20082020

Resignation letter-19082020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-09122019

Form AOC-4-26112019_signed

Directors report as per section 134(3)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form DIR-12-06112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019

Interest in other entities;-05112019

Optional Attachment-(1)-05112019

Notice of resignation;-11072019

Evidence of cessation;-11072019

Form DIR-11-11072019_signed

Optional Attachment-(1)-11072019

Interest in other entities;-11072019

Form DIR-12-11072019_signed

Notice of resignation filed with the company-11072019

Proof of dispatch-11072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019

Acknowledgement received from company-11072019

Form DPT-3-07062019

Form INC-22-26032019_signed

Copies of the utility bills as mentioned above (not older than two months)-26032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019

Copy of board resolution authorizing giving of notice-26032019

Form MGT-7-16112018_signed

Company Information