Directors

Nardev Sharma

Director/Designated Partner
about 2 years ago

Ramanuj Kumar

Director/Designated Partner
about 10 years ago

Umesh Kumar Bali

Director
about 10 years ago

Past Directors

Sat Narain Goel

Additional Director
about 15 years ago

Documents

Form MGT-7-06012019_signed

List of share holders, debenture holders;-31122018

Form MGT-7-30112017_signed

List of share holders, debenture holders;-26112017

Form AOC-4-16112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017

Form AOC-5-06042017-signed

Copy of board resolution-29032017

Form INC-22-16032017_signed

Copies of the utility bills as mentioned above (not older than two months)-16032017

Copy of board resolution authorizing giving of notice-16032017

Optional Attachment-(1)-16032017

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16032017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032017

List of share holders, debenture holders;-14112016

Form MGT-7-14112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016

Directors report as per section 134(3)-24102016

Form AOC-4-24102016

Form AOC-4-021115.OCT

Form MGT-7-251015.OCT

Form DIR-12-300915.OCT

Form MGT-14-050215.OCT

Copy of resolution-050215.PDF

Form DIR-12-261114.OCT

Letter of Appointment-251114.PDF

Optional Attachment 4-251114.PDF

Interest in other entities-251114.PDF

Optional Attachment 1-251114.PDF

Evidence of cessation-251114.PDF