Directors

Dheeraj Rathi

Director/Designated Partner
over 2 years ago

Rameshwarlal Kabra

Director
over 19 years ago

Deepa Kabra Rathi

Director/Designated Partner
over 19 years ago

Past Directors

Gurpreet Kaur

Director
almost 11 years ago

Documents

Form DPT-3-20102020-signed

Form DPT-3-28092020-signed

Form DIR-12-26032020_signed

Evidence of cessation;-24032020

Notice of resignation;-24032020

Form MGT-7-27122019_signed

List of share holders, debenture holders;-22122019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019

Form AOC - 4 CFS-29112019

Form AOC-4-18102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019

Directors report as per section 134(3)-14102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

Form DPT-3-09072019

Form INC-22-02032019_signed

Copy of board resolution authorizing giving of notice-28022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019

Copies of the utility bills as mentioned above (not older than two months)-28022019

Form MGT-7-11122018_signed

List of share holders, debenture holders;-07122018

Directors report as per section 134(3)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018

Form AOC-4-22102018_signed

Form ADT-1-11102018_signed

Copy of resolution passed by the company-10102018

Copy of written consent given by auditor-10102018

Form ADT-1-24072018_signed

Copy of the intimation sent by company-21072018