Directors

Aditya Loomba

Director/Designated Partner
almost 3 years ago

Rajesh Loomba

Director/Designated Partner
almost 3 years ago

Chanchal Loomba

Director/Designated Partner
over 21 years ago

Documents

Form DPT-3-03032021-signed

Form DPT-3-29072020-signed

Form AOC-5-14122019-signed

Copy of board resolution-28112019

Form AOC-4-22112019_signed

Form MGT-7-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

List of share holders, debenture holders;-21112019

Directors report as per section 134(3)-21112019

Form ADT-1-15102019_signed

Optional Attachment-(1)-12102019

Copy of the intimation sent by company-12102019

Optional Attachment-(2)-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-27062019

Form ADT-1-25052019_signed

Copy of written consent given by auditor-25052019

Copy of the intimation sent by company-25052019

Optional Attachment-(1)-25052019

Form INC-22-08042019_signed

Copies of the utility bills as mentioned above (not older than two months)-07042019

Copy of board resolution authorizing giving of notice-07042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07042019

Optional Attachment-(1)-07042019

Form AOC-4-29122018_signed

Directors report as per section 134(3)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form MGT-7-26122018_signed

Company Information

Directors

Aditya Loomba

Rajesh Loomba

Chanchal Loomba

Documents