Directors

Pawan Kumar

Director/Designated Partner
over 4 years ago

Rita Juneja

Director/Designated Partner
about 9 years ago

Past Directors

Shiv Kumar Verma

Director
about 9 years ago

Punam Uppal

Director
over 13 years ago

Jyoti Seth

Director
over 13 years ago

Documents

Form ADT-1-11012020_signed

Copy of resolution passed by the company-02012020

Copy of the intimation sent by company-02012020

Copy of written consent given by auditor-02012020

Form MGT-7-19122019_signed

List of share holders, debenture holders;-14122019

Form AOC-4-05122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-24052019_signed

Copy of written consent given by auditor-24052019

Form AOC-4-21122018_signed

Form MGT-7-19122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Directors report as per section 134(3)-14122018

List of share holders, debenture holders;-12122018

Form AOC-4-21122017_signed

Directors report as per section 134(3)-15122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017

Form MGT-7-30112017_signed

List of share holders, debenture holders;-29112017

Form MGT-7-03122016_signed

List of share holders, debenture holders;-29112016

Form AOC-4-21112016_signed

Form INC-22-19112016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112016

Copy of board resolution authorizing giving of notice-19112016

Copies of the utility bills as mentioned above (not older than two months)-19112016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112016

Evidence of cessation;-18112016

Company Information