Directors

Atul Prakash Anand

Director/Designated Partner
about 2 years ago

Vishal Jindal

Director/Designated Partner
over 2 years ago

Past Directors

Anil Prakash Anand

Additional Director
about 6 years ago

Amanjit Singh

Additional Director
almost 7 years ago

Vijay Jindal

Additional Director
over 8 years ago

Rajender Kumar Narang

Director
over 11 years ago

Documents

Form DPT-3-07012021_signed

Form DPT-3-25092020-signed

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

Evidence of cessation;-07082020

Form DIR-12-07082020_signed

Interest in other entities;-07082020

Notice of resignation;-07082020

Optional Attachment-(1)-07082020

Optional Attachment-(3)-07082020

Form MGT-14-29062020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200629

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020

Altered memorandum of association-25062020

Form DIR-12-24112019_signed

Form AOC-4-11112019_signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Directors report as per section 134(3)-08112019

Form INC-22-04112019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112019

Copy of board resolution authorizing giving of notice-04112019

Copies of the utility bills as mentioned above (not older than two months)-04112019

Optional Attachment-(1)-04112019

Form DIR-12-22102019_signed

Optional Attachment-(2)-15102019

Optional Attachment-(1)-15102019

Evidence of cessation;-16102019

Form DIR-12-16102019_signed

Optional Attachment-(3)-15102019

Company Information