Directors

Monika Garg

Director/Designated Partner
over 1 year ago

Veena Kundra

Director/Designated Partner
over 1 year ago

Anil Kumar Kundra

Director/Designated Partner
almost 5 years ago

Sameer Gera

Director
over 10 years ago

Anoop Kundra

Director
over 10 years ago

Documents

Form MGT-14-15122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020

Form MGT-7-10122020_signed

Approval letter for extension of AGM;-09122020

List of share holders, debenture holders;-09122020

Optional Attachment-(1)-09122020

Optional Attachment-(2)-09122020

Approval letter of extension of financial year or AGM-07122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020

Directors report as per section 134(3)-07122020

Form AOC-4-07122020_signed

Form DIR-12-23062020_signed

Evidence of cessation;-23062020

Notice of resignation;-23062020

Optional Attachment-(1)-23062020

Form DIR-12-24012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020

Declaration by first director-24012020

Form BEN - 2-30122019_signed

Declaration under section 90-30122019

Form INC-22-05122019_signed

Copies of the utility bills as mentioned above (not older than two months)-05122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019

Copy of board resolution authorizing giving of notice-05122019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

List of share holders, debenture holders;-11102019

Directors report as per section 134(3)-11102019

Form AOC-4-11102019_signed