Directors

Virender Kumar Saluja

Director/Designated Partner
about 18 years ago

Anuradha Ahuja

Director/Designated Partner
almost 21 years ago

Past Directors

Nitesh Kumar Kathpal

Director
almost 21 years ago

Charges

25 April 2023

Hdfc Bank Limited

25 April 2023

Hdfc Bank Limited

Documents

Form DPT-3-15092020-signed

Form MGT-7-13122019_signed

List of share holders, debenture holders;-09122019

Form AOC-4-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-27062019

Form MGT-7-27112018_signed

List of share holders, debenture holders;-23112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-27102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form MGT-7-23112017_signed

Form AOC-4-23112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

List of share holders, debenture holders;-21112017

Form PAS-3-02112017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26102017

Copy of Board or Shareholders? resolution-26102017

Form AOC-4-30112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016

Form MGT-7-21112016_signed

List of share holders, debenture holders;-20112016

Form AOC-4-300116.OCT

Form ADT-1-290116.OCT

Form MGT-7-271215.OCT

Form23AC-280115 for the FY ending on-310314.OCT

FormSchV-280115 for the FY ending on-310314.OCT