Directors

Seema Kukreja

Director/Designated Partner
over 1 year ago

Sunder Kukreja

Director/Designated Partner
over 1 year ago

Documents

Form MGT-7-31122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-09122019_signed

Optional Attachment-(1)-29112019

Optional Attachment-(2)-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form ADT-1-23052019_signed

Optional Attachment-(2)-23052019

Copy of written consent given by auditor-23052019

Optional Attachment-(1)-23052019

Copy of resolution passed by the company-23052019

Form INC-22-06032019_signed

Copies of the utility bills as mentioned above (not older than two months)-05032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019

Copy of board resolution authorizing giving of notice-05032019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05032019

Optional Attachment-(1)-05032019

Form MGT-7-14012019_signed

Form AOC-4-13012019_signed

Optional Attachment-(3)-26122018

Optional Attachment-(2)-26122018

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Optional Attachment-(1)-26122018

Company Information

Directors

Seema Kukreja

Sunder Kukreja

Documents