Directors

Sunil Madra

Director/Designated Partner
over 2 years ago

Rajan Khurana

Director/Designated Partner
over 2 years ago

Arjun Singh

Director/Designated Partner
about 14 years ago

Girish Kumar Juneja

Director/Designated Partner
about 14 years ago

Past Directors

Sanjay Mahendiratta

Director
about 14 years ago

Documents

Form DPT-3-16032021-signed

Directors report as per section 134(3)-12102020

List of share holders, debenture holders;-12102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020

Form MGT-7-12102020_signed

Form AOC-4-12102020_signed

Form DPT-3-09092020-signed

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Directors report as per section 134(3)-19102019

List of share holders, debenture holders;-19102019

Form ADT-1-04102019_signed

Copy of written consent given by auditor-04102019

Copy of resolution passed by the company-04102019

Form DPT-3-30062019

Form AOC-4-07122018_signed

Form MGT-7-07122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Directors report as per section 134(3)-05122018

List of share holders, debenture holders;-05122018

Form INC-22-03082017_signed

Copies of the utility bills as mentioned above (not older than two months)-03082017

Copy of board resolution authorizing giving of notice-03082017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082017

List of share holders, debenture holders;-12072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017

Directors report as per section 134(3)-12072017

Form MGT-7-12072017_signed

Form AOC-4-12072017_signed

Company Information