Directors

Sanjay Bharadwaj

Director/Designated Partner
over 2 years ago

Ajay Bharadwaj

Director/Designated Partner
over 2 years ago

Sachin Bhandari

Additional Director
almost 5 years ago

Suraj Prakash Oberoi

Director
about 8 years ago

Past Directors

Mohinder Singh Merwaha

Director
about 17 years ago

Navneet Arora

Director
almost 19 years ago

Poonam Gupta

Director
almost 20 years ago

Sanjiv Gupta

Director
almost 20 years ago

Documents

Form DIR-11-02012021_signed

Proof of dispatch-29122020

Notice of resignation filed with the company-29122020

Form MGT-7-23102019_signed

Form AOC-4-23102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

List of share holders, debenture holders;-22102019

Form ADT-1-11102019_signed

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form INC-22-13032019_signed

Copies of the utility bills as mentioned above (not older than two months)-13032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019

Copy of board resolution authorizing giving of notice-13032019

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Form AOC-4-22102018_signed

Form MGT-14-26042018-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180426

Altered articles of association-21042018

Altered memorandum of association-21042018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042018

Form DIR-12-30032018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018

Optional Attachment-(1)-27032018

Declaration by first director-27032018

List of share holders, debenture holders;-15112017

Form MGT-7-15112017_signed

Company Information