Directors

Simple Juneja

Director/Designated Partner
about 1 year ago

Ayesha Grewal

Director/Designated Partner
over 1 year ago

Prakash Chander Joshi

Director/Designated Partner
almost 15 years ago

Past Directors

Royina Grewal

Additional Director
over 10 years ago

Documents

Form DPT-3-14022020-signed

Optional Attachment-(2)-15112019

List of share holders, debenture holders;-15112019

Directors report as per section 134(3)-15112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Form AOC-4-15112019_signed

Form MGT-7-15112019_signed

Form DPT-3-17062019

Form MSME FORM I-22052019_signed

Form INC-22-15042019_signed

Copies of the utility bills as mentioned above (not older than two months)-12042019

Copy of board resolution authorizing giving of notice-12042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019

Form MGT-7-16012019_signed

Form AOC-4-16012019_signed

Directors report as per section 134(3)-31122018

Optional Attachment-(1)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-06122017

Directors report as per section 134(3)-06122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017

Form MGT-7-06122017_signed

Form AOC-4-06122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016

List of share holders, debenture holders;-03122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122016