Directors

Arun Satija

Director/Designated Partner
over 1 year ago

Varun Satija

Director/Designated Partner
about 7 years ago

Gaurav Rathore

Director
over 19 years ago

Vivek Singh Bagri

Director
over 19 years ago

Past Directors

Gaurav Munjal

Director
almost 18 years ago

Documents

Form AOC-4-09012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020

Directors report as per section 134(3)-08012020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-02012020

Form ADT-1-28062019_signed

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

Form INC-22-01062019_signed

Copies of the utility bills as mentioned above (not older than two months)-31052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019

Directors report as per section 134(3)-02022019

Form AOC-4-02022019_signed

Form MGT-7-01022019_signed

List of share holders, debenture holders;-30012019

Form DIR-12-09112017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017

Evidence of cessation;-08112017

Letter of appointment;-08112017

Notice of resignation;-08112017

Form AOC-4-26102017_signed

List of share holders, debenture holders;-25102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Directors report as per section 134(3)-25102017

Form MGT-7-25102017_signed

Directors report as per section 134(3)-27102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016

Form AOC-4-27102016

Form MGT-7-26102016

Company Information