Directors

Harpreet Singh Saini

Director
about 13 years ago

Devendra Dubge

Director
about 14 years ago

Ashish Dubge

Director
almost 15 years ago

Past Directors

Hitesh Choukse

Additional Director
almost 8 years ago

Documents

Form ADT-1-28042019_signed

Form INC-22-28042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Optional Attachment-(1)-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

Copy of resolution passed by the company-20042019

Copy of written consent given by auditor-20042019

Optional Attachment-(1)-05042019

Notice of resignation;-05042019

Form DIR-12-05042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019

Evidence of cessation;-05042019

Form ADT-3-19032019_signed

Resignation letter-13032019

Form AOC-4-17012019_signed

Form MGT-7-17012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-22022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018

List of share holders, debenture holders;-22022018

Form AOC-4-22022018_signed

Form MGT-7-22022018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022018

Optional Attachment-(3)-07022018

Form DIR-12-07022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016

Form MGT-7-24102016