Directors

Ajay Kumar Saxena

Director/Designated Partner
over 2 years ago

Ranjeet Singh

Director/Designated Partner
over 2 years ago

Ramesh Goplani

Director
about 16 years ago

Manoj Mehra

Director
over 27 years ago

Manish Kumar Arora

Director
over 30 years ago

Past Directors

Jagdish Makkar

Director
over 27 years ago

Documents

Form DPT-3-08032021-signed

Evidence of cessation;-25112020

Form DIR-12-25112020_signed

Notice of resignation;-25112020

Directors report as per section 134(3)-19112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020

Optional Attachment-(1)-19112020

Form AOC-4-19112020_signed

List of share holders, debenture holders;-18112020

Optional Attachment-(1)-18112020

Form MGT-7-18112020_signed

Optional Attachment-(2)-06112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020

Form DIR-12-06112020_signed

Optional Attachment-(1)-06112020

Declaration by first director-06112020

Form INC-22-03112020_signed

Copies of the utility bills as mentioned above (not older than two months)-03112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112020

Auditor?s certificate-30092020

Form MGT-7-23102019_signed

List of share holders, debenture holders;-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Form AOC-4-21102019_signed

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form DPT-3-30062019

Form DPT-3-28062019

Company Information