Directors

Kawal Ahluwalia Mohan Singh

Director/Designated Partner
over 2 years ago

Sanjeev Kumar Azad

Director/Designated Partner
almost 3 years ago

Past Directors

Amarjeet Singh Vidyarthi

Additional Director
over 2 years ago

Ashim Kawal Mohan Singh Ahluwalia

Director
about 21 years ago

Maithili Kawal Mohan Ahluwalia

Director
about 21 years ago

Documents

Form ADT-1-17112019_signed

Optional Attachment-(1)-22102019

Copy of written consent given by auditor-22102019

Copy of resolution passed by the company-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

List of share holders, debenture holders;-21102019

Form AOC-4-21102019_signed

Form MGT-7-21102019_signed

Form DIR-12-19102019_signed

Form DIR-12-08042019_signed

Evidence of cessation;-08042019

Form DIR-12-25032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019

Optional Attachment-(1)-25032019

Optional Attachment-(2)-25032019

Form MGT-14-08022019_signed

Form INC-22-08022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019

Copy of board resolution authorizing giving of notice-08022019

Optional Attachment-(1)-08022019

Copies of the utility bills as mentioned above (not older than two months)-08022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019

Directors report as per section 134(3)-24122018

Optional Attachment-(1)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Form AOC-4-24122018_signed

Form MGT-7-24122018_signed

Form MGT-14-12062018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180612

Company Information