Directors

Rati Sawhney

Director
over 8 years ago

Geeta Rajpal

Director
about 10 years ago

Atul Aggarwal

Director
over 11 years ago

Satvinder Singh Walia

Director
about 21 years ago

Documents

Form MGT-14-30122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020

Form PAS-6-08102020_signed

Form INC-22-11092020_signed

Optional Attachment-(2)-11092020

Optional Attachment-(1)-11092020

Copies of the utility bills as mentioned above (not older than two months)-11092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020

Copy of board resolution authorizing giving of notice-11092020

Optional Attachment-(3)-11092020

Form PAS-6-18082020_signed

Form MGT-14-05082020_signed

Form MR-1-05082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -04082020

Copy of shareholders resolution-04082020

Form PAS-6-31072020_signed

Form MGT-14-28052020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052020

Form PAS-3-19032020_signed

Copy of Board or Shareholders? resolution-19032020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19032020

Form BEN - 2-20122019_signed

Declaration under section 90-20122019

Form MGT-7-14122019_signed

List of share holders, debenture holders;-27112019

Approval letter for extension of AGM;-27112019

Copy of MGT-8-27112019

Form MGT-14-18112019_signed