Directors

Reena Singh

Director/Designated Partner
over 6 years ago

Maxim Andre Goddard

Director/Designated Partner
over 14 years ago

Past Directors

Satinder Kaur

Director
over 10 years ago

Usha Singh

Director
over 14 years ago

Documents

Form MGT-7-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

List of share holders, debenture holders;-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Form AOC-4-30112019_signed

Form ADT-1-22042019_signed

Form INC-22-19042019_signed

Copy of resolution passed by the company-19042019

Copy of written consent given by auditor-19042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Copies of the utility bills as mentioned above (not older than two months)-19042019

List of share holders, debenture holders;-13112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018

Form AOC-4-13112018_signed

Form MGT-7-13112018_signed

Proof of dispatch-04072018

Notice of resignation filed with the company-04072018

Form DIR-11-04072018_signed

Acknowledgement received from company-04072018

Notice of resignation;-22062018

Form DIR-12-22062018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018

Evidence of cessation;-22062018

Form AOC-4-16112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

List of share holders, debenture holders;-15112017

Form MGT-7-15112017_signed

Form INC-22-23122016_signed