Directors

Kiran Banga

Director/Designated Partner
almost 12 years ago

Om Parkash Banga

Director/Designated Partner
almost 12 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-27122019

Form AOC-4-08122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-10062019_signed

Copy of written consent given by auditor-10062019

Copy of resolution passed by the company-10062019

Form AOC-4-07012019_signed

Form MGT-7-07012019_signed

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form MGT-7-01092017_signed

List of share holders, debenture holders;-25082017

Form AOC-4-31072017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017

Directors report as per section 134(3)-25072017

Form INC-22-09012017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012017

Copy of board resolution authorizing giving of notice-04012017

Copies of the utility bills as mentioned above (not older than two months)-04012017

Form AOC-4-020116.OCT

Form MGT-7-311215.OCT

Form23AC-270715 for the FY ending on-310314.OCT

Immunity Certificate under CLSS- 2014-260315.PDF

Company Information

Directors

Kiran Banga

Om Parkash Banga

Documents