Directors

Amit Shokeen

Director/Designated Partner
about 4 years ago

Surender Kumar Sharma

Director/Designated Partner
about 7 years ago

Past Directors

Prashant Rawal

Additional Director
over 7 years ago

Rattan Lal Sharma

Additional Director
over 13 years ago

Bishamber Dayal

Director
over 13 years ago

Documents

Form DPT-3-13102020-signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-28122019

Form AOC-4-18112019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form DIR-12-17102019_signed

Form ADT-1-07102019_signed

Copy of the intimation sent by company-04102019

Copy of written consent given by auditor-04102019

Copy of resolution passed by the company-04102019

Notice of resignation;-30092019

Evidence of cessation;-30092019

Form DPT-3-30062019

Form INC-22-29042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Optional Attachment-(1)-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Form ADT-1-08042019_signed

Copy of written consent given by auditor-05042019

Form MR-1-23112018_signed

Copy of board resolution-23112018

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23112018

Copy of shareholders resolution-23112018

Optional Attachment-(1)-23112018

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

List of share holders, debenture holders;-23102018

Form DIR-12-23102018_signed

Form AOC-4-23102018_signed

Company Information