Directors

Nidhi Deepak Puri

Director
almost 2 years ago

Varun Deepak Puri

Director
almost 2 years ago

Past Directors

Amratlal Raichand Shah

Director
over 14 years ago

Deepak Puri

Director
over 14 years ago

Documents

Form DIR-12-02122020_signed

Evidence of cessation;-01122020

Form DPT-3-19092020-signed

List of share holders, debenture holders;-16112019

Form MGT-7-16112019_signed

Directors report as per section 134(3)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form DPT-3-01072019

Form MGT-14-03042019_signed

Form INC-22-03042019_signed

Copies of the utility bills as mentioned above (not older than two months)-03042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019

Optional Attachment-(1)-03042019

Copy of board resolution authorizing giving of notice-03042019

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Form AOC-4-24102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018

Directors report as per section 134(3)-23102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017

Directors report as per section 134(3)-03112017

Form AOC-4-03112017_signed

List of share holders, debenture holders;-02112017

Form MGT-7-02112017_signed

Form MGT-7-12112016_signed