Directors

Esha Dhall

Director/Designated Partner
over 5 years ago

Jatin Dhall

Director/Designated Partner
over 5 years ago

Sundar Lal

Director
about 6 years ago

Rajiv Agarwal

Director
over 13 years ago

Past Directors

Shalini Sharma

Additional Director
over 6 years ago

Documents

Form ADT-3-12112020_signed

Resignation letter-10112020

Form DIR-11-22102020_signed

Form DIR-12-21102020_signed

Form DIR-11-21102020_signed

Notice of resignation;-20102020

Proof of dispatch-20102020

Evidence of cessation;-20102020

Notice of resignation filed with the company-20102020

Acknowledgement received from company-20102020

Form MGT-7-20102020_signed

Optional Attachment-(1)-17102020

List of share holders, debenture holders;-17102020

Form AOC-4-14102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020

Directors report as per section 134(3)-13102020

Form INC-22-10092020_signed

Copy of board resolution authorizing giving of notice-09092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092020

Copies of the utility bills as mentioned above (not older than two months)-09092020

Optional Attachment-(1)-09092020

Declaration by first director-07082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020

Form DIR-12-07082020_signed

Optional Attachment-(2)-07082020

Optional Attachment-(3)-07082020

Optional Attachment-(4)-07082020

Optional Attachment-(1)-07082020

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Company Information