Directors

Vyas Kharbanda

Director
over 6 years ago

Rachna Khanna

Director
over 8 years ago

Ankur Khanna

Director
over 9 years ago

Past Directors

Gopal Krishan Kharbanda

Director
about 7 years ago

Arvind Soni

Additional Director
over 13 years ago

Documents

Optional Attachment-(1)-20122019

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-16112019_signed

Optional Attachment-(1)-24102019

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form ADT-1-04102019_signed

Copy of the intimation sent by company-04102019

Copy of resolution passed by the company-04102019

Copy of written consent given by auditor-04102019

Form INC-22-07062019_signed

Copies of the utility bills as mentioned above (not older than two months)-07062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019

Copy of board resolution authorizing giving of notice-07062019

Form DIR-12-19042019_signed

Optional Attachment-(2)-19042019

Evidence of cessation;-19042019

Optional Attachment-(1)-19042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019

Notice of resignation;-19042019

Declaration by first director-19042019

Form AOC-4-13012019_signed

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form DIR-12-29122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018

Optional Attachment-(3)-29122018

Form MGT-7-29122018_signed

Company Information