Directors

Ajitabh Puri

Director/Designated Partner
almost 2 years ago

Poonam Puri

Director/Designated Partner
about 11 years ago

Past Directors

Brijender Singh Negi

Director
over 11 years ago

Documents

Form MGT-7-17112019_signed

Form AOC-4-30102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

List of share holders, debenture holders;-29102019

Form MGT-7-17062019_signed

Form ADT-1-15062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019

Copy of resolution passed by the company-15062019

Copy of the intimation sent by company-15062019

Copy of written consent given by auditor-15062019

Directors report as per section 134(3)-15062019

List of share holders, debenture holders;-15062019

Form AOC-4-15062019_signed

Form DIR-12-26042019_signed

Evidence of cessation;-25042019

List of share holders, debenture holders;-29062018

Form MGT-7-29062018_signed

Form AOC-4-29062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018

Form INC-22-30032017_signed

Copies of the utility bills as mentioned above (not older than two months)-30032017

Copy of board resolution authorizing giving of notice-30032017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112016

Directors report as per section 134(3)-11112016

Form AOC-4-11112016_signed

Form 32-250114.OCT