Directors

Shiva Arora

Director/Designated Partner
over 2 years ago

Ajay Arora

Director/Designated Partner
over 2 years ago

Past Directors

Sat Pal Gujral

Director
over 23 years ago

Rajiv Gujral

Director
over 38 years ago

Charges

17 November 2021

Axis Bank Limited

17 November 2021

Axis Bank Limited

Documents

Form MGT-7-06012020_signed

Form AOC-4-06012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020

Directors report as per section 134(3)-03012020

List of share holders, debenture holders;-03012020

Form ADT-1-10112019_signed

Copy of resolution passed by the company-09112019

Copy of the intimation sent by company-09112019

Copy of written consent given by auditor-09112019

Optional Attachment-(1)-15102019

Form DIR-12-15102019_signed

Optional Attachment-(2)-15102019

Form INC-22-03092019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092019

Copy of board resolution authorizing giving of notice-03092019

Copies of the utility bills as mentioned above (not older than two months)-03092019

Form DIR-12-13082019_signed

Evidence of cessation;-13082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019

Notice of resignation;-13082019

Form ADT-1-04062019_signed

Copy of resolution passed by the company-29052019

Copy of written consent given by auditor-29052019

Copy of the intimation sent by company-29052019

List of share holders, debenture holders;-29102018

Form MGT-7-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Optional Attachment-(1)-27102018

Form AOC-4-27102018_signed

Company Information