Directors

Kamayani Singh Kanwar

Director/Designated Partner
over 1 year ago

Gaurav Mull

Director/Designated Partner
almost 2 years ago

Past Directors

Benu Agarwal

Additional Director
over 18 years ago

Documents

Form DPT-3-15032021-signed

Form AOC-4-22122020_signed

Form MGT-7-21122020_signed

Optional Attachment-(1)-19122020

List of share holders, debenture holders;-19122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

Directors report as per section 134(3)-19122020

Form ADT-1-25112020_signed

Copy of the intimation sent by company-24112020

Copy of resolution passed by the company-24112020

Copy of written consent given by auditor-24112020

Form INC-22-27022020_signed

Optional Attachment-(1)-27022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022020

Copies of the utility bills as mentioned above (not older than two months)-27022020

Form AOC-4-11112019_signed

Form MGT-7-09112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Directors report as per section 134(3)-08112019

Optional Attachment-(1)-08112019

Optional Attachment-(2)-08112019

List of share holders, debenture holders;-08112019

Form ADT-1-25042019_signed

Copy of written consent given by auditor-25042019

Copy of the intimation sent by company-25042019

Copy of resolution passed by the company-25042019

Form AOC-4-15012019_signed

Form MGT-14-01012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018