Directors

Hemant Saini

Director/Designated Partner
over 1 year ago

Surbhi Goyal

Director/Designated Partner
over 1 year ago

Randhir Singh Mangat

Director
about 12 years ago

Past Directors

Avtar Singh Jasser

Additional Director
almost 12 years ago

Amit Joshi

Director
about 12 years ago

Documents

Approval letter for extension of AGM;-04122020

Approval letter of extension of financial year or AGM-04122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020

Directors report as per section 134(3)-04122020

List of share holders, debenture holders;-04122020

Optional Attachment-(1)-04122020

Form AOC-4-04122020_signed

Form MGT-7-04122020_signed

Form AOC-4-15122019_signed

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Optional Attachment-(1)-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

List of share holders, debenture holders;-28112018

Directors report as per section 134(3)-28112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018

Form AOC-4-28112018_signed

Form MGT-7-28112018_signed

Form INC-22-05062018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062018

Copies of the utility bills as mentioned above (not older than two months)-05062018

Optional Attachment-(1)-05062018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102017

Copy of the intimation sent by company-11102017

Copy of written consent given by auditor-11102017

Directors report as per section 134(3)-11102017

Copy of resolution passed by the company-11102017

Form AOC-4-11102017_signed

Form MGT-7-11102017_signed

Company Information