Directors

Murali Subramanian

Director/Designated Partner
almost 3 years ago

Ranjit Gupta

Director/Designated Partner
almost 3 years ago

Davinder Randhawa

Additional Director
over 16 years ago

Past Directors

Kirpal Singh Randhawa

Additional Director
over 16 years ago

Renu Gupta

Director
about 17 years ago

Ved Parkash Verma

Director
about 19 years ago

Krishan Kumar Agrawal

Director
about 19 years ago

Documents

Form DPT-3-08122020_signed

Form MGT-7-08122020_signed

Form AOC-4-08122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020

List of share holders, debenture holders;-04122020

Directors report as per section 134(3)-04122020

Form DPT-3-25092020-signed

Form MGT-7-02012020_signed

List of share holders, debenture holders;-28122019

Form DIR-12-28122019_signed

Form AOC-4-10122019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-30062019

Form INC-22-02052019_signed

Copies of the utility bills as mentioned above (not older than two months)-02052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019

Copy of board resolution authorizing giving of notice-02052019

Form ADT-1-08032019_signed

Copy of resolution passed by the company-07032019

Copy of written consent given by auditor-07032019

Form ADT-3-02022019_signed

Resignation letter-02022019

Directors report as per section 134(3)-30102018

List of share holders, debenture holders;-30102018

Form MGT-7-30102018_signed

Form AOC-4-30102018_signed

Company Information