Directors

Puneet Giri

Director/Designated Partner
over 5 years ago

Pallavi Giri

Director/Designated Partner
almost 13 years ago

Past Directors

Saurabh Bhargava

Director
almost 13 years ago

Documents

Form MGT-7-21112019_signed

Form AOC-4-21112019_signed

List of share holders, debenture holders;-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Directors report as per section 134(3)-20112019

Optional Attachment-(2)-13062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Evidence of cessation;-13062019

Form DIR-12-13062019_signed

Optional Attachment-(1)-13062019

Form INC-22-22052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copy of board resolution authorizing giving of notice-24042019

Optional Attachment-(1)-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Directors report as per section 134(3)-24112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018

List of share holders, debenture holders;-24112018

Form AOC-4-24112018_signed

Form MGT-7-24112018_signed

Form AOC-4-31032018_signed

Form ADT-1-30032018_signed

Copy of resolution passed by the company-30032018

Directors report as per section 134(3)-30032018

List of share holders, debenture holders;-30032018

Optional Attachment-(1)-30032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018

Copy of written consent given by auditor-30032018