Directors

Ashwani Kumar Khunger

Director
over 1 year ago

Anuja Daga

Director/Designated Partner
over 4 years ago

Sunita Khunger

Director
almost 20 years ago

Past Directors

Ravinder Garg

Director
almost 20 years ago

Documents

Form DPT-3-06102020-signed

Optional Attachment-(1)-05102020

Form DIR-12-05102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020

Form MGT-7-16122019_signed

List of share holders, debenture holders;-12122019

Form AOC-4-26112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Directors report as per section 134(3)-22112019

Optional Attachment-(1)-22112019

Form DPT-3-07082019-signed

Form DPT-3-06082019-signed

Form INC-22-26032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019

Optional Attachment-(1)-26032019

Copy of board resolution authorizing giving of notice-26032019

Copies of the utility bills as mentioned above (not older than two months)-26032019

List of share holders, debenture holders;-05112018

Form MGT-7-05112018_signed

Optional Attachment-(2)-01112018

Optional Attachment-(1)-01112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Form AOC-4-01112018_signed

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017

Directors report as per section 134(3)-17112017

Form AOC-4-17112017_signed