Directors

Veneet Sharma

Director/Designated Partner
almost 2 years ago

Pankaj Garg

Director
almost 2 years ago

Annie Jindal

Director
over 18 years ago

Past Directors

Deepak Jindal

Additional Director
over 14 years ago

Mohinder Pal Singh

Director
almost 29 years ago

Documents

Form PAS-6-11112020_signed

Form INC-22-15092020_signed

Copies of the utility bills as mentioned above (not older than two months)-12092020

Optional Attachment-(1)-12092020

Copy of board resolution authorizing giving of notice-12092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092020

Form PAS-6-03092020_signed

Form PAS-6-02092020_signed

Form MGT-7-24112019_signed

List of share holders, debenture holders;-15112019

Optional Attachment-(1)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Directors report as per section 134(3)-19102019

Form AOC-4-19102019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Optional Attachment-(1)-14102019

Copy of written consent given by auditor-14102019

Form MGT-14-11092019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019

Altered articles of association-05092019

Altered memorandum of association-05092019

Form BEN - 2-27072019_signed

Declaration under section 90-27072019

Form ADT-1-11062019_signed

Copy of resolution passed by the company-11062019

Copy of written consent given by auditor-11062019

Copy of the intimation sent by company-11062019

Form GNL-2-08052019-signed

Optional Attachment-(1)-30042019

Company Information