Directors

Raman Ahuja

Director/Designated Partner
over 1 year ago

Arjun Ahuja

Director/Designated Partner
almost 18 years ago

Past Directors

Charu Goel

Director
almost 18 years ago

Arun Kumar Goel

Director
almost 18 years ago

Documents

Form MGT-7-03112020_signed

List of share holders, debenture holders;-03112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020

Form AOC-4-03112020_signed

Form MGT-7-03112020

Form DPT-3-07112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019

List of share holders, debenture holders;-06102019

Form AOC-4-06102019_signed

Form MGT-7-06102019_signed

Form ADT-1-03102019_signed

Copy of written consent given by auditor-03102019

Copy of resolution passed by the company-03102019

Form INC-22-08042019_signed

Copy of board resolution authorizing giving of notice-08042019

Copies of the utility bills as mentioned above (not older than two months)-08042019

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.-08042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

List of share holders, debenture holders;-26102018

Form MGT-7-26102018_signed

Form AOC-4-26102018_signed

Directors report as per section 134(3)-28102017

List of share holders, debenture holders;-28102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Form AOC-4-28102017_signed

Form MGT-7-28102017_signed

Form INC-22-05012017_signed