Directors

Kapil Saini

Director/Designated Partner
almost 3 years ago

Vinay Khurana

Director/Designated Partner
about 6 years ago

Past Directors

Roshan Lal Gupta

Director
about 13 years ago

Kamlesh Gupta

Director
about 13 years ago

Documents

Form AOC-4-04032021_signed

Form DPT-3-16022021-signed

Form MGT-7-27122020_signed

List of share holders, debenture holders;-26122020

Optional Attachment-(1)-26122020

Approval letter for extension of AGM;-26122020

Approval letter of extension of financial year or AGM-28112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020

Directors report as per section 134(3)-28112020

List of share holders, debenture holders;-11102019

Directors report as per section 134(3)-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Form MGT-7-11102019_signed

Form AOC-4-11102019_signed

Form DIR-12-09102019_signed

Optional Attachment-(1)-09102019

Form ADT-1-08102019_signed

Copy of resolution passed by the company-04102019

Copy of written consent given by auditor-04102019

Copy of the intimation sent by company-04102019

Form DIR-12-22072019_signed

Form INC-22-20072019_signed

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.-20072019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072019

Optional Attachment-(1)-20072019

Copy of board resolution authorizing giving of notice-20072019

Copies of the utility bills as mentioned above (not older than two months)-20072019

Notice of resignation;-20072019

Evidence of cessation;-20072019

Optional Attachment-(2)-08072019