Directors

Tanu Narain

Director/Designated Partner
about 1 year ago

Meera Mathur

Director/Designated Partner
over 1 year ago

Kanika Mathur

Director/Designated Partner
about 3 years ago

Dinesh Kumar Mathur

Director/Designated Partner
almost 29 years ago

Documents

Form ADT-1-25122020_signed

Copy of written consent given by auditor-24122020

Copy of the intimation sent by company-24122020

Copy of resolution passed by the company-24122020

Form DPT-3-05032020-signed

Form MGT-7-28122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4-11112019_signed

Directors report as per section 134(3)-31102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Form DPT-3-22062019

Form INC-22-20062019_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062019

Optional Attachment-(1)-18062019

Copy of board resolution authorizing giving of notice-18062019

Copies of the utility bills as mentioned above (not older than two months)-18062019

Form MGT-7-28112018_signed

List of share holders, debenture holders;-27112018

Form AOC-4-01112018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-06122017_signed

Form MGT-7-01122017_signed

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

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-28112017

Form AOC-4-02122016_signed

Form MGT-7-01122016_signed