Directors

Dhiraj Lal

Director/Designated Partner
almost 2 years ago

Prahlad Rai Sodani

Director/Designated Partner
over 2 years ago

Mayur Gulati

Director/Designated Partner
over 2 years ago

Lavleen Mohan Singh

Director/Designated Partner
about 4 years ago

Varun Prakash Dhanda

Individual Promoter
almost 5 years ago

Documents

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122022

Optional Attachment-(4)-08122022

Optional Attachment-(3)-08122022

Optional Attachment-(2)-08122022

Notice of resignation;-08122022

Form DIR-12-08122022_signed

Evidence of cessation;-08122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122022

Declaration by first director-08122022

List of share holders, debenture holders;-06122022

Optional Attachment-(1)-06122022

Optional Attachment-(2)-06122022

Optional Attachment-(3)-06122022

Form AOC-4-29112022

Form MGT-7-06122022_signed

Directors report as per section 134(3)-29112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022

Form ADT-1-25112022

Optional Attachment-(1)-25112022

Copy of written consent given by auditor-25112022

Copy of resolution passed by the company-25112022

Form DPT-3-27062022_signed

Optional Attachment-(1)-30042022

Notice of resignation;-30042022

Form DIR-12-30042022_signed

Evidence of cessation;-30042022

Optional Attachment-(3)-20022022

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20022022

Copy of Board or Shareholders? resolution-20022022

Optional Attachment-(1)-20022022