Directors

Sanjay Choudhry

Director/Designated Partner
about 9 years ago

Anumod Sharma

Director/Designated Partner
over 12 years ago

Past Directors

Rajinder Gupta

Director
over 12 years ago

Documents

Form DPT-3-14122020-signed

Form MGT-7-08122019_signed

Form AOC-4-08122019_signed

List of share holders, debenture holders;-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019

Directors report as per section 134(3)-02122019

Optional Attachment-(1)-02122019

Form INC-22-11062019_signed

Copies of the utility bills as mentioned above (not older than two months)-10062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019

Copy of board resolution authorizing giving of notice-10062019

Form AOC-4-05012019_signed

Form MGT-7-05012019_signed

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

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Optional Attachment-(2)-31122018

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018

List of share holders, debenture holders;-05062018

Directors report as per section 134(3)-05062018

Form MGT-7-05062018_signed

Form AOC-4-05062018_signed

Form ADT-1-01052018_signed

Copy of resolution passed by the company-01052018

Copy of written consent given by auditor-01052018