Directors

Abhinav Braham Dutt Khullar

Director
over 1 year ago

Past Directors

Rani Braham Khullar

Additional Director
over 6 years ago

Abhishek Khullar

Director
almost 14 years ago

Charges

06 June 2023

Others

06 June 2023

Others

Documents

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-5-12122019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Directors report as per section 134(3)-23112019

Form AOC-4-23112019_signed

Copy of board resolution-12112019

-12112019

Form ADT-1-03092019_signed

Copy of resolution passed by the company-03092019

Copy of written consent given by auditor-03092019

Form ADT-3-08072019_signed

Resignation letter-05072019

Form INC-22-28062019_signed

Optional Attachment-(1)-14062019

Copy of board resolution authorizing giving of notice-14062019

Copies of the utility bills as mentioned above (not older than two months)-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Form DIR-12-29052019_signed

Evidence of cessation;-27052019

Form MGT-7-18042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019

List of share holders, debenture holders;-16042019

Directors report as per section 134(3)-16042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16042019

Form AOC-4-16042019_signed

Declaration by first director-15042019

Form DIR-12-15042019_signed

Form DIR-12-22052018_signed

Optional Attachment-(3)-21052018