Directors

Girijesh Surana

Director/Designated Partner
about 1 year ago

Abhay Chand Bardia

Director/Designated Partner
over 1 year ago

Shweta Jain

Director
over 14 years ago

Past Directors

Mukesh Aggarwal

Additional Director
about 13 years ago

Documents

Form DPT-3-06012021-signed

Form MGT-7-15112019_signed

Form AOC-4-12112019_signed

List of share holders, debenture holders;-11112019

Optional Attachment-(1)-11112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Directors report as per section 134(3)-11112019

Form ADT-1-14102019_signed

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-24062019

Form ADT-1-01062019_signed

Copy of written consent given by auditor-01062019

Copy of the intimation sent by company-01062019

Copy of resolution passed by the company-01062019

Form INC-22-20112018_signed

Optional Attachment-(2)-20112018

Copies of the utility bills as mentioned above (not older than two months)-20112018

Copy of board resolution authorizing giving of notice-20112018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112018

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20112018

Optional Attachment-(1)-20112018

Form MGT-7-12112018_signed

List of share holders, debenture holders;-05112018

Form AOC-4-24102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Directors report as per section 134(3)-20102018

Form MGT-7-07112017_signed

Optional Attachment-(1)-02112017