Directors

Shiv Kumar Bansal

Director
over 2 years ago

Priyanka Dhanania

Director
about 7 years ago

Past Directors

Mina Bansal

Director
almost 20 years ago

Documents

Directors report as per section 134(3)-13112019

List of share holders, debenture holders;-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Form MGT-7-13112019_signed

Form AOC-4-13112019_signed

Form INC-22-10052019_signed

Copy of board resolution authorizing giving of notice-10052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019

Copies of the utility bills as mentioned above (not older than two months)-10052019

List of share holders, debenture holders;-08122018

Form MGT-7-08122018_signed

Notice of resignation;-07122018

Interest in other entities;-07122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018

Evidence of cessation;-07122018

Form DIR-12-07122018_signed

Declaration by first director-07122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed

Form PAS-3-24102018_signed

Copy of Board or Shareholders? resolution-24102018

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.-24102018

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Directors report as per section 134(3)-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Form AOC-4-24112017_signed

List of share holders, debenture holders;-24112016