Directors

Parveen Kumar Aggarwal

Director/Designated Partner
over 5 years ago

Vikram Kumar

Director/Designated Partner
about 6 years ago

Shobha Malik

Director/Designated Partner
almost 15 years ago

Balbir Singh Malik

Director/Designated Partner
about 15 years ago

Past Directors

Rajiv Nayan Choudhary

Director
about 15 years ago

Documents

Form MGT-7-25122019_signed

List of share holders, debenture holders;-20122019

Form AOC-4-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form PAS-3-22072019_signed

Complete record of private placement offers and acceptances in Form PAS-5.-22072019

Copy of Board or Shareholders? resolution-22072019

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.-22072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019

Form DIR-12-22072019_signed

Optional Attachment-(1)-22072019

Form SH-7-18072019-signed

Form PAS-3-18072019_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.-18072019

Copy of Board or Shareholders? resolution-18072019

Optional Attachment-(1)-05072019

Copy of the resolution for alteration of capital;-05072019

Altered memorandum of assciation;-05072019

Form INC-22-10062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019

Copy of board resolution authorizing giving of notice-10062019

Copies of the utility bills as mentioned above (not older than two months)-10062019

Form MGT-14-23012019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012019

Optional Attachment-(1)-23012019

Altered memorandum of association-23012019

Company Information