Directors

Shaleen Sharma

Director/Designated Partner
about 14 years ago

Amit Nainwal

Director/Designated Partner
about 14 years ago

Documents

Form DPT-3-20082020-signed

Form ADT-1-11032020_signed

Optional Attachment-(1)-11032020

Copy of written consent given by auditor-11032020

Copy of resolution passed by the company-11032020

Form AOC-4-16122019_signed

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Directors report as per section 134(3)-30112019

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

Form DPT-3-29062019

Form INC-22-25022019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019

Optional Attachment-(1)-25022019

Copy of board resolution authorizing giving of notice-25022019

Copies of the utility bills as mentioned above (not older than two months)-25022019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Optional Attachment-(1)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Form MGT-7-04122017_signed

Directors report as per section 134(3)-02122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017

Optional Attachment-(1)-02122017

Form AOC-4-02122017_signed

Optional Attachment-(1)-28112017

Company Information

Directors

Shaleen Sharma

Amit Nainwal

Documents