Directors

Himani Punia

Additional Director
about 6 years ago

Shivani Thakran

Additional Director
about 6 years ago

Chandni Punia

Director/Designated Partner
about 6 years ago

Past Directors

Usha Punia

Director
almost 40 years ago

Vijay Punia

Director
almost 40 years ago

Documents

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019

Form DIR-12-11122019

Optional Attachment-(1)-11122019

Form AOC-4-07122019_signed

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 DIR-12-11112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019

Evidence of cessation;-05112019

Notice of resignation;-05112019

Optional Attachment-(1)-05112019

Optional Attachment-(1)-04112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019

Form INC-22-18102019_signed

Copies of the utility bills as mentioned above (not older than two months)-15102019

Copy of board resolution authorizing giving of notice-15102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102019

Form AOC-4-08102019_signed

Form MGT-7-08102019_signed

Form 23AC-03102019_signed

Form ADT-1-02102019_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019

Copy of resolution passed by the company-02102019

Copy of written consent given by auditor-02102019

Directors report as per section 134(3)-02102019

List of share holders, debenture holders;-02102019

Form 20B-02102019_signed

Company Information