Directors

Himanshu Vashist

Director/Designated Partner
over 2 years ago

Ashwani Khurana

Director/Designated Partner
almost 3 years ago

Rajesh Khurana

Director/Designated Partner
almost 3 years ago

Past Directors

Ravi Goel

Director
about 31 years ago

Kanta Vashist

Director
about 31 years ago

Documents

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form AOC-4-10122019_signed

Directors report as per section 134(3)-29112019

Optional Attachment-(1)-29112019

Optional Attachment-(2)-29112019

Optional Attachment-(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-18112019_signed

Form DIR-12-17112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019

Evidence of cessation;-24102019

Interest in other entities;-24102019

Copy of written consent given by auditor-22102019

Copy of the intimation sent by company-22102019

Copy of resolution passed by the company-22102019

Evidence of cessation;-15062019

Form DIR-12-15062019_signed

Notice of resignation;-15062019

Form INC-22-14052019_signed

Copies of the utility bills as mentioned above (not older than two months)-14052019

Copy of board resolution authorizing giving of notice-14052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Optional Attachment-(1)-26122018

Form AOC-4-26122018_signed

List of share holders, debenture holders;-01062018

Company Information