Directors

Anurag Radhesham Attal

Director
over 20 years ago

Sunita Attal

Director
almost 35 years ago

Documents

Form MGT-7-13122019_signed

List of share holders, debenture holders;-06122019

Form AOC-4-06122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form ADT-1-14112019_signed

Copy of written consent given by auditor-05112019

Copy of the intimation sent by company-05112019

Copy of resolution passed by the company-05112019

Form ADT-3-04102019_signed

Form ADT-1-04102019_signed

Copy of the intimation sent by company-04102019

Resignation letter-04102019

Copy of resolution passed by the company-04102019

Copy of written consent given by auditor-04102019

Form DPT-3-28072019

Form ADT-1-15062019_signed

Copy of resolution passed by the company-12062019

Copy of written consent given by auditor-12062019

Copy of the intimation sent by company-12062019

Form INC-22-18012019_signed

Copy of board resolution authorizing giving of notice-18012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012019

Copies of the utility bills as mentioned above (not older than two months)-18012019

List of share holders, debenture holders;-25122018

Form MGT-7-25122018_signed

Directors report as per section 134(3)-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018

Company Information

Directors

Anurag Radhesham Attal

Sunita Attal

Documents