Directors

Urvashi Ahuja

Director/Designated Partner
over 2 years ago

Vipin Kumar

Beneficial Owner
about 5 years ago

Neelam Gupta

Director/Designated Partner
about 5 years ago

Past Directors

Tejpal Achpal Singh

Director
over 13 years ago

Sunil Ahuja

Director
over 13 years ago

Documents

Form DIR-12-04042021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020

Form DIR-12-19112020_signed

Form INC-22-18112020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020

Copy of board resolution authorizing giving of notice-18112020

Copies of the utility bills as mentioned above (not older than two months)-18112020

Evidence of cessation;-18112020

Notice of resignation;-18112020

Form DIR-12-11112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020

Form ADT-1-27102020_signed

Copy of written consent given by auditor-27102020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-27122019

Form AOC-4-07122019_signed

Optional Attachment-(2)-27112019

Optional Attachment-(1)-27112019

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form DPT-3-03082019-signed

Form AOC-4-02072019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019

Directors report as per section 134(3)-01072019

Optional Attachment-(1)-01072019

Form MGT-7-01072019_signed

Optional Attachment-(1)-30062019

Directors report as per section 134(3)-30062019

List of share holders, debenture holders;-30062019

Form AOC-4-30062019_signed

Company Information