Directors

Gurjeet Singh Kohli

Director/Designated Partner
about 1 year ago

Vishal Sopory

Director/Designated Partner
almost 2 years ago

Siddh Nath Dubey

Director/Designated Partner
about 3 years ago

Past Directors

Neeraj Chauhan

Director
almost 13 years ago

Documents

Form DPT-3-09032021-signed

Form DPT-3-22022021-signed

List of share holders, debenture holders;-24122019

Form MGT-7-24122019

Directors report as per section 134(3)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-29112019_signed

Form AOC-4-15012019_signed

Form MGT-7-14012019_signed

Form ADT-1-10012019_signed

Copy of the intimation sent by company-10012019

Copy of resolution passed by the company-10012019

Copy of written consent given by auditor-10012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-28122018

Form INC-22-11052018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052018

Optional Attachment-(1)-11052018

Copy of board resolution authorizing giving of notice-11052018

Copies of the utility bills as mentioned above (not older than two months)-11052018

Directors report as per section 134(3)-26122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017

List of share holders, debenture holders;-26122017

Form MGT-7-26122017_signed

Form AOC-4-26122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017