Directors

Sanjay Kumar Dalmia

Director
almost 8 years ago

Vineet Bansal

Director
almost 8 years ago

Virender Kumar Garg

Director
over 9 years ago

Charges

50 Lak

07 July 2004

Punjab National Bank

25 Lak

07 September 1998

Punjab National Bank

25 Lak

Documents

Form DPT-3-11122020-signed

Form MGT-7-19082019_signed

Directors report as per section 134(3)-16082019

List of share holders, debenture holders;-16082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019

Form AOC-4-16082019_signed

Form DPT-3-01072019

Auditor?s certificate-01072019

Form DPT-3-07062019

Auditor?s certificate-07062019

Form INC-22-23052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

List of share holders, debenture holders;-21122018

Optional Attachment-(1)-21122018

Form MGT-7-21122018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

Form DIR-12-29032018_signed

Evidence of cessation;-29032018

Notice of resignation;-29032018

Form DIR-12-09032018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018

List of share holders, debenture holders;-24022018

Directors report as per section 134(3)-24022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018

Optional Attachment-(1)-24022018

Form MGT-7-24022018_signed