Directors

Shiva Kant Jha

Director/Designated Partner
over 2 years ago

Poonam Juneja

Director/Designated Partner
over 10 years ago

Puja Juneja

Beneficial Owner
almost 24 years ago

Sheetal Arora

Individual Subscriber
almost 24 years ago

Documents

Form MGT-7-04012021_signed

Form AOC-4-04012021_signed

Form ADT-1-03012021_signed

Form DPT-3-29122020-signed

List of share holders, debenture holders;-28122020

Approval letter for extension of AGM;-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

Copy of written consent given by auditor-26122020

Copy of resolution passed by the company-26122020

Approval letter of extension of financial year or AGM-26122020

Directors report as per section 134(3)-26122020

Form DPT-3-04032020-signed

Form MGT-7-17122019_signed

List of share holders, debenture holders;-16122019

Directors report as per section 134(3)-02112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019

Optional Attachment-(1)-02112019

Form AOC-4-02112019_signed

Form DPT-3-22062019

Form INC-22-05042019_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.-05042019

Copies of the utility bills as mentioned above (not older than two months)-05042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019

Copy of board resolution authorizing giving of notice-05042019

Form ADT-1-05032019_signed

Copy of resolution passed by the company-05032019

Copy of the intimation sent by company-05032019

Copy of written consent given by auditor-05032019

List of share holders, debenture holders;-25122018