Directors

Rohit Kamboj

Director/Designated Partner
over 1 year ago

Sumit Gulati

Director/Designated Partner
over 1 year ago

Suman Gulati

Director/Designated Partner
almost 19 years ago

Past Directors

Ritu Kamboj

Director
almost 22 years ago

Documents

Form DPT-3-24082020-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

List of share holders, debenture holders;-25112019

Directors report as per section 134(3)-25112019

Form AOC-4-25112019_signed

Form MGT-7-25112019_signed

Form ADT-1-17102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-25062019

Form INC-22-20032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019

Copies of the utility bills as mentioned above (not older than two months)-20032019

Directors report as per section 134(3)-27112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

Form AOC-4-27112018_signed

Form e-CODS-09032018_signed

Proof of withdrawal of any appeal(s) against any notice issued or complaint filed before the competent court-08032018

Form ADT-1-26012018_signed

List of share holders, debenture holders;-26012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018

Optional Attachment-(1)-26012018

Copy of the intimation sent by company-26012018

Copy of written consent given by auditor-26012018

Directors report as per section 134(3)-26012018

Form AOC-4-26012018_signed

Form MGT-7-26012018_signed