Directors

Jyoti Bhatia

Director
about 19 years ago

Past Directors

Sabina Chandhok

Director
almost 15 years ago

Harveer Singh Makkar

Director
about 19 years ago

Documents

Form DPT-3-09032021-signed

Form ADT-1-23122020_signed

Form MGT-7-23122020_signed

Form AOC-4-23122020_signed

Copy of written consent given by auditor-21122020

List of share holders, debenture holders;-21122020

Directors report as per section 134(3)-21122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020

Copy of resolution passed by the company-21122020

Optional Attachment-(1)-21122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020

Form DPT-3-20072020-signed

Form MGT-7-08112019_signed

List of share holders, debenture holders;-07112019

Form AOC-4-23102019_signed

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form DPT-3-27062019

Form ADT-1-10012019_signed

Copy of written consent given by auditor-09012019

Copy of resolution passed by the company-09012019

Copy of the intimation sent by company-09012019

Form INC-22-21122018_signed

Optional Attachment-(1)-21122018

Copies of the utility bills as mentioned above (not older than two months)-21122018

Copy of board resolution authorizing giving of notice-21122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122018

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.-21122018

Form DIR-12-10122018_signed