Directors

Richa Mahendru

Director/Designated Partner
about 2 years ago

Vani Kumra

Director/Designated Partner
over 2 years ago

Past Directors

Balwant Kumar Khosla

Director
about 20 years ago

Documents

Form DPT-3-10072020-signed

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019

Directors report as per section 134(3)-20122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019

Form AOC-4-20122019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-26062019

Form INC-22-22052019_signed

Form ADT-1-14052019

Optional Attachment-(1)-14052019

Copy of written consent given by auditor-14052019

Copy of resolution passed by the company-14052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copy of board resolution authorizing giving of notice-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Directors report as per section 134(3)-25122018

Form AOC-4-25122018_signed

Optional Attachment-(1)-22122018

List of share holders, debenture holders;-22122018

Form MGT-7-22122018_signed

Form DIR-12-27012018_signed

Evidence of cessation;-27012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017