Directors

Rishi Duggal

Director/Designated Partner
over 11 years ago

Priti Uniyal

Director
almost 12 years ago

Past Directors

Vaneet Duggal

Director
almost 12 years ago

Documents

Form MGT-7-18122019_signed

List of share holders, debenture holders;-11122019

Form ADT-1-07122019_signed

Form AOC-4-07122019_signed

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

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

Directors report as per section 134(3)-30112019

Copy of resolution passed by the company-30112019

Copy of written consent given by auditor-30112019

Form ADT-1-04072019_signed

Copy of resolution passed by the company-03072019

Copy of the intimation sent by company-03072019

Copy of written consent given by auditor-03072019

Form AOC-4-27122018_signed

Form ADT-3-15062019_signed

Resignation letter-14062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

Form AOC-4-27122018

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Form INC-22-05052018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052018

Copy of board resolution authorizing giving of notice-05052018

Copies of the utility bills as mentioned above (not older than two months)-05052018

Form MGT-7-10122017_signed

Form AOC-4-03122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017