Directors

Ekta Goyal

Director/Designated Partner
over 1 year ago

Pulak Visen Singh

Director/Designated Partner
over 1 year ago

Rita Singh

Director/Designated Partner
almost 12 years ago

Past Directors

Babban Singh

Director
almost 12 years ago

Documents

Optional Attachment-(1)-30122020

Form DIR-12-30122020_signed

Evidence of cessation;-30122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020

Form DPT-3-25092020-signed

Form ADT-1-14122019_signed

Form AOC-4-28112019_signed

Form MGT-7-28112019_signed

Copy of written consent given by auditor-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

List of share holders, debenture holders;-27112019

Copy of resolution passed by the company-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Copy of the intimation sent by company-27112019

Form DPT-3-03072019

Form INC-22-14062019_signed

Copies of the utility bills as mentioned above (not older than two months)-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Form MGT-7-14012019_signed

Form AOC-4-13012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Directors report as per section 134(3)-27122018

List of share holders, debenture holders;-28122018

Form MGT-7-09122017_signed

Form AOC-4-06122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Directors report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017