Directors

Har Gobind Sindhwani

Director/Designated Partner
almost 2 years ago

Punit Sindhwani

Director/Designated Partner
almost 13 years ago

Sudhir Saluja

Director
almost 13 years ago

Documents

Form DPT-3-16022021-signed

Form ADT-1-03032020_signed

Copy of written consent given by auditor-03032020

Copy of resolution passed by the company-03032020

Copy of the intimation sent by company-03032020

Form ADT-3-02032020_signed

Resignation letter-02032020

Form DIR-12-24012020_signed

Form AOC-4-24012020_signed

Form MGT-7-24012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020

Directors report as per section 134(3)-20012020

List of share holders, debenture holders;-20012020

Form PAS-3-06092019_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.-06092019

Copy of Board or Shareholders? resolution-06092019

Optional Attachment-(1)-06092019

Form SH-7-05092019-signed

Form INC-22-21082019_signed

Optional Attachment-(1)-21082019

Copy of board resolution authorizing giving of notice-21082019

Copies of the utility bills as mentioned above (not older than two months)-21082019

Altered memorandum of assciation;-21082019

Copy of the resolution for alteration of capital;-21082019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082019

Declaration by first director-21082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019

Form DIR-12-21082019_signed