Directors

Sanjiv Trehon

Director/Designated Partner
about 1 year ago

Suneet Chaudhri

Director/Designated Partner
almost 2 years ago

Sumeet Chaudhri

Director/Designated Partner
over 4 years ago

Bhanu Choudhrie

Beneficial Owner
about 20 years ago

Sudhir Choudhrie

Director/Designated Partner
about 20 years ago

Documents

Form DPT-3-03032021-signed

Form AOC-4-17112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020

Directors report as per section 134(3)-13112020

Form DIR-12-13112020_signed

Optional Attachment-(1)-12112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020

Form DPT-3-30072020-signed

List of share holders, debenture holders;-03032020

Form MGT-7-03032020_signed

Form ADT-1-02122019_signed

Copy of written consent given by auditor-02122019

Copy of resolution passed by the company-02122019

Form DPT-3-27062019

Form ADT-1-06062019_signed

Copy of written consent given by auditor-06062019

Copy of resolution passed by the company-06062019

Copy of the intimation sent by company-06062019

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Directors report as per section 134(3)-14122018

Form AOC-4-14122018_signed

Form INC-22-13032018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032018

Copy of board resolution authorizing giving of notice-13032018

Copies of the utility bills as mentioned above (not older than two months)-13032018

Form MGT-14-02012018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180102

Form AOC-4-26122017_signed