Directors

Kajal Sarin

Director/Designated Partner
over 19 years ago

Ujjwal Sarin

Director/Designated Partner
over 19 years ago

Documents

Form ADT-1-13052019_signed

-13052019

Copy of resolution passed by the company-13052019

Copy of the intimation sent by company-13052019

Copy of written consent given by auditor-13052019

Directors report as per section 134(3)-12052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052019

List of share holders, debenture holders;-12052019

Form AOC-4-12052019_signed

Form MGT-7-12052019_signed

Form PAS-3-22042019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22042019

Copy of Board or Shareholders? resolution-22042019

Form SH-7-08042019-signed

Altered memorandum of assciation;-03042019

Copy of the resolution for alteration of capital;-03042019

Directors report as per section 134(3)-21082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018

Form AOC-4-21082018_signed

List of share holders, debenture holders;-20082018

Form MGT-7-20082018_signed

List of share holders, debenture holders;-20092017

Directors report as per section 134(3)-20092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017

Form AOC-4-20092017_signed

Form MGT-7-20092017_signed

Form MGT-7-08102016_signed

List of share holders, debenture holders;-07102016

Directors report as per section 134(3)-07102016

Form MGT-7-07102016

Company Information

Directors

Kajal Sarin

Ujjwal Sarin

Documents