Directors

Nitin Chanana

Director/Designated Partner
over 7 years ago

Pankaj Sharma

Director
over 12 years ago

Documents

Form INC-22-26022020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022020

Copies of the utility bills as mentioned above (not older than two months)-26022020

List of share holders, debenture holders;-26112019

Form MGT-7-26112019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form DPT-3-28082019

Form DPT-3-27082019

Form ADT-1-04042019_signed

Copy of written consent given by auditor-03042019

Copy of resolution passed by the company-03042019

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Directors report as per section 134(3)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Optional Attachment-(1)-28122018

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form AOC-4-28122018_signed

Form AOC-4 additional attachment-28122018_signed

List of share holders, debenture holders;-14102017

Notice of resignation;-14102017

Notice of resignation filed with the company-14102017

Form DIR-12-14102017_signed

Form DIR-11-14102017_signed

Evidence of cessation;-14102017

Acknowledgement received from company-14102017

Form MGT-7-14102017_signed

Company Information

Directors

Nitin Chanana

Pankaj Sharma

Documents