Directors

Bhupinder Kumar Khanna

Director/Designated Partner
over 2 years ago

Pallavi . Khanna

Director/Designated Partner
almost 5 years ago

Priya Bhushan Sharma

Director
almost 21 years ago

Past Directors

Supneet Kaur Khurana

Director
over 14 years ago

Vivek Goyal

Director
about 20 years ago

Documents

Evidence of cessation;-23072020

Notice of resignation;-23072020

Form DIR-12-23072020_signed

Form DIR-12-07032020_signed

Optional Attachment-(1)-05032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-07122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Optional Attachment-(1)-30112019

Form INC-22-12062019_signed

Optional Attachment-(1)-11062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019

Copies of the utility bills as mentioned above (not older than two months)-11062019

Copy of board resolution authorizing giving of notice-11062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012019

Directors report as per section 134(3)-20012019

Form MGT-7-20012019_signed

Form AOC-4-20012019_signed

List of share holders, debenture holders;-19012019

Form DIR-12-21032018_signed

Declaration by first director-20032018

List of share holders, debenture holders;-19032018

Form MGT-7-19032018_signed

Directors report as per section 134(3)-15032018

Optional Attachment-(1)-15032018

Copy of the intimation sent by company-15032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018

Company Information