Directors

. Deepak

Director/Designated Partner
over 2 years ago

Yogesh Dua

Director/Designated Partner
over 2 years ago

Past Directors

Shweta Dua

Director
over 13 years ago

Documents

Form DPT-3-01012021_signed

Optional Attachment-(1)-30122020

Form DPT-3-06102020-signed

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019

Directors report as per section 134(3)-10102019

List of share holders, debenture holders;-10102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Form AOC-4-10102019_signed

Form MGT-7-10102019_signed

Form DPT-3-29062019

Optional Attachment-(1)-29062019

Form INC-22-01042019_signed

Optional Attachment-(1)-01042019

Copy of board resolution authorizing giving of notice-01042019

Copies of the utility bills as mentioned above (not older than two months)-01042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019

Form AOC-4-01042019_signed

Form MGT-7-01042019_signed

List of share holders, debenture holders;-30032019

Directors report as per section 134(3)-30032019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018

Directors report as per section 134(3)-28032018