Directors

Rupi Saluja

Director/Designated Partner
about 6 years ago

Charu Saluja

Director/Designated Partner
about 6 years ago

Satish Oberoi

Director
about 7 years ago

Lovely Chanda

Director
about 23 years ago

Satnam Singh Saluja

Director/Designated Partner
about 27 years ago

Documents

Form MGT-7-07032020_signed

Form DIR-12-06032020_signed

Form AOC-4-06032020_signed

Optional Attachment-(1)-28022020

List of share holders, debenture holders;-28022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020

Optional Attachment-(1)-28022020

Optional Attachment-(1)-17032019

Form DIR-12-17032019_signed

Evidence of cessation;-17032019

Notice of resignation;-17032019

Optional Attachment-(1)-13032019

Form INC-22-16012019_signed

Optional Attachment-(1)-16012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012019

Copies of the utility bills as mentioned above (not older than two months)-16012019

Copy of board resolution authorizing giving of notice-16012019

Optional Attachment-(1)-16012019

Optional Attachment-(2)-16012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019

Form DIR-12-16012019_signed

Optional Attachment-(3)-16012019

Directors report as per section 134(3)-07122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

List of share holders, debenture holders;-07122018

Form AOC-4-07122018_signed

Form MGT-7-07122018_signed

Notice of resignation;-29092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018

Declaration by first director-29092018