Directors

Pawan Kumar

Director/Designated Partner
over 4 years ago

Vimal Kumar Gauba

Director
almost 7 years ago

Neetu Gauba

Director/Designated Partner
almost 7 years ago

Past Directors

Bhanu Chauhan

Director
over 10 years ago

Sandeep Bhandari

Director
over 11 years ago

Documents

Form DPT-3-26022021-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

List of share holders, debenture holders;-25112019

Optional Attachment-(1)-25112019

Form MGT-7-25112019_signed

Form AOC-4-25112019_signed

Form DPT-3-28062019

Form INC-22-20042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

Copy of board resolution authorizing giving of notice-20042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019

Evidence of cessation;-03042019

Form DIR-12-03042019_signed

Interest in other entities;-03042019

Notice of resignation;-03042019

Optional Attachment-(1)-03042019

Optional Attachment-(2)-03042019

Optional Attachment-(3)-03042019

Form MGT-7-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Form AOC-4-28122018_signed

Optional Attachment-(2)-11092018

List of share holders, debenture holders;-11092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018

Optional Attachment-(1)-11092018

Form AOC-4-11092018_signed

Company Information