Directors

Pushpa Juyal

Director/Designated Partner
over 2 years ago

Deepak Wadhwa

Director/Designated Partner
almost 13 years ago

Past Directors

Amit Juyal

Director
almost 13 years ago

Sumit Kumar Kala

Director
almost 13 years ago

Documents

Form ADT-1-17112019_signed

Copy of written consent given by auditor-23102019

Optional Attachment-(1)-23102019

Copy of the intimation sent by company-23102019

Copy of resolution passed by the company-23102019

Optional Attachment-(1)-27112018

List of share holders, debenture holders;-27112018

Directors report as per section 134(3)-27112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

Form MGT-7-27112018_signed

Form AOC-4-27112018_signed

Form INC-22-07122017_signed

Copies of the utility bills as mentioned above (not older than two months)-07122017

Copy of board resolution authorizing giving of notice-07122017

Optional Attachment-(1)-07122017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122017

Form MGT-7-08112017_signed

Form AOC-4-08112017_signed

Optional Attachment-(2)-06112017

Optional Attachment-(1)-06112017

List of share holders, debenture holders;-06112017

Directors report as per section 134(3)-06112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016

Directors report as per section 134(3)-27092016

Copy of written consent given by auditor-27092016

Copy of the intimation sent by company-27092016

Copy of resolution passed by the company-27092016