Directors

Meenu Khurana

Director/Designated Partner
about 1 year ago

Devender Khurana

Beneficial Owner
over 5 years ago

Subhash Chander Sharma

Director/Designated Partner
about 9 years ago

Past Directors

Narender Khurana

Director
over 12 years ago

Jayesh Khurana

Director
over 12 years ago

Documents

Form ADT-1-07112019_signed

Copy of written consent given by auditor-06112019

Copy of resolution passed by the company-06112019

List of share holders, debenture holders;-04112019

Directors report as per section 134(3)-04112019

Optional Attachment-(1)-04112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Form MGT-7-04112019_signed

Form AOC-4-04112019_signed

Form ADT-3-30092019_signed

Resignation letter-30092019

Form BEN - 2-19082019_signed

Declaration under section 90-19082019

Form AOC-4-05012019_signed

Form MGT-7-04012019_signed

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

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

Form MGT-14-12042018-signed

Form PAS-3-07042018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07042018

Copy of Board or Shareholders? resolution-07042018

Copy of the special resolution authorizing the issue of bonus shares;-07042018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042018

Altered articles of association-06042018

Form SH-7-04042018-signed

Altered memorandum of assciation;-26032018

Copy of the resolution for alteration of capital;-26032018

Form AOC-4-03122017_signed

Form MGT-7-01122017_signed

Company Information