Directors

Anchal Kinger

Director
over 2 years ago

Yash Kinger

Director/Designated Partner
almost 6 years ago

Happy Kinger

Director/Designated Partner
over 13 years ago

Savita Kinger

Director
over 13 years ago

Past Directors

Dinesh Kinger

Director
over 13 years ago

Documents

Form DPT-3-30092020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020

Form DIR-12-17012020_signed

Optional Attachment-(1)-17012020

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Directors report as per section 134(3)-21112019

Form DPT-3-17102019-signed

List of share holders, debenture holders;-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form MGT-7-28122018_signed

Form AOC-4-28122018_signed

Form ADT-1-12102018_signed

Form ADT-3-12102018-signed

Copy of the intimation sent by company-12102018

Copy of written consent given by auditor-12102018

Copy of resolution passed by the company-12102018

Form ADT-1-28092018_signed

Form MGT-14-28092018_signed

Copy of written consent given by auditor-28092018

Copy of the intimation sent by company-28092018

Copy of resolution passed by the company-28092018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092018

Resignation letter-26092018

Form MGT-7-25012018_signed

Company Information