Directors

Vinod Kumar Seth

Director/Designated Partner
about 2 years ago

Ashok Kumar Malhotra

Director/Designated Partner
about 10 years ago

Ajay Jain

Director
almost 12 years ago

Past Directors

Ritu Jain

Director
almost 12 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-27122019

Form AOC-4-08122019_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

Form AOC-4-02092019_signed

Form MGT-7-02092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019

Directors report as per section 134(3)-26082019

List of share holders, debenture holders;-26082019

List of share holders, debenture holders;-29102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102016

Form DIR-12-29102016_signed

Form AOC-4-29102016_signed

Form MGT-7-29102016_signed

Evidence of cessation;-30092016

Form DIR-11-30092016_signed

Form DIR-12-30092016_signed

Notice of resignation filed with the company-30092016

Notice of resignation;-30092016

Optional Attachment-(1)-30092016

Proof of dispatch-30092016

Acknowledgement received from company-30092016

Form INC-22-09082016_signed

Copy of board resolution authorizing giving of notice-09082016

Copies of the utility bills as mentioned above (not older than two months)-09082016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082016

Form DIR-12-09082016_signed

Optional Attachment-(1)-09082016