Directors

Dinesh Mulchandani

Director/Designated Partner
over 1 year ago

Abhishek Suri

Director/Designated Partner
over 1 year ago

Past Directors

Suman Mulchandani

Director
almost 26 years ago

Documents

Form DPT-3-05032021-signed

Form DIR-12-02102020_signed

Form DPT-3-27072020-signed

Form AOC-4-25112019_signed

Form MGT-7-25112019_signed

Directors report as per section 134(3)-23112019

List of share holders, debenture holders;-23112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form ADT-1-14102019_signed

Optional Attachment-(1)-13102019

Copy of the intimation sent by company-13102019

Copy of resolution passed by the company-13102019

Copy of written consent given by auditor-13102019

Form DPT-3-27062019

Form INC-22-22042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copy of board resolution authorizing giving of notice-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Optional Attachment-(1)-17122018

List of share holders, debenture holders;-17122018

Directors report as per section 134(3)-17122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Form AOC-4-17122018_signed

Form MGT-7-17122018_signed

Form AOC-4-10122017_signed

Form MGT-7-09122017_signed

Directors report as per section 134(3)-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017