Directors

Vrsha Arora

Director/Designated Partner
over 2 years ago

Rohit Kaushal

Director/Designated Partner
almost 3 years ago

Past Directors

Arun Kumar Arora

Director
over 13 years ago

Documents

Form DPT-3-30122020-signed

Form INC-28-28122020

Copy of court order or NCLT or CLB or order by any other competent authority.-28122020

Optional Attachment-(2)-28122020

Optional Attachment-(1)-28122020

Form SH-7-17122020-signed

Form MGT-14-15122020_signed

Optional Attachment-(2)-15122020

Altered memorandum of assciation;-15122020

Altered articles of association-15122020

Altered memorandum of association-15122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020

Optional Attachment-(1)-15122020

Copy of the resolution for alteration of capital;-15122020

Copy of court order or NCLT or CLB or order by any other competent authority.-04122020

Approval letter for extension of AGM;-13112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020

Approval letter of extension of financial year or AGM-13112020

Directors report as per section 134(3)-13112020

List of share holders, debenture holders;-13112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020

Form AOC-4-13112020_signed

Form MGT-7-13112020_signed

Form ADT-1-10112020_signed

Copy of resolution passed by the company-09112020

Copy of the intimation sent by company-09112020

Copy of written consent given by auditor-09112020

Form MGT-14-18082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020