Directors

Kavita Chugh

Additional Director
almost 2 years ago

Sanjay Kansal

Director/Designated Partner
almost 2 years ago

Manish Chugh

Additional Director
almost 2 years ago

Santosh Kansal

Director/Designated Partner
over 9 years ago

Past Directors

Sanjay Agarwal

Director
over 11 years ago

Payal Agarwal

Director
over 11 years ago

Documents

List of share holders, debenture holders;-26102019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form MGT-7-26102019_signed

Form AOC-4-26102019_signed

Form INC-22-18042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Optional Attachment-(1)-18042019

Copy of board resolution authorizing giving of notice-18042019

Copies of the utility bills as mentioned above (not older than two months)-18042019

Directors report as per section 134(3)-27092018

List of share holders, debenture holders;-27092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018

Form MGT-7-27092018_signed

Form AOC-4-27092018_signed

Form MGT-7-17102017_signed

Form AOC-4-17102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017

Directors report as per section 134(3)-15102017

List of share holders, debenture holders;-15102017

List of share holders, debenture holders;-30092016

Directors report as per section 134(3)-30092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016

Form AOC-4-30092016_signed

Form MGT-7-30092016_signed

Form MGT-7-211115.OCT

Form AOC-4-051115.OCT

Form ADT-1-181015.OCT

Resignation Letter-151015.PDF

Form ADT-3-151015.PDF

Company Information