Directors

Chanchala Baranwal

Director/Designated Partner
about 2 years ago

Anmol Chawla .

Director
almost 3 years ago

Nishant Baranwal

Director/Designated Partner
about 8 years ago

Mohit Sudhir Khurana

Director
about 12 years ago

Past Directors

Rajat Singhal

Director
about 12 years ago

Documents

Form INC-22-11092020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092020

Optional Attachment-(1)-09092020

Copy of board resolution authorizing giving of notice-09092020

Copies of the utility bills as mentioned above (not older than two months)-09092020

Form DPT-3-15072020-signed

Form MGT-7-04012020_signed

List of share holders, debenture holders;-29122019

Optional Attachment-(1)-29122019

Form AOC-4-11122019_signed

Directors report as per section 134(3)-04122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019

Form ADT-1-19112019_signed

Copy of resolution passed by the company-16112019

Copy of the intimation sent by company-16112019

Copy of written consent given by auditor-16112019

Form DPT-3-23102019-signed

Form INC-22-11032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019

Optional Attachment-(1)-08032019

Copy of board resolution authorizing giving of notice-08032019

Copies of the utility bills as mentioned above (not older than two months)-08032019

Form AOC-4-08012019_signed

Form MGT-7-08012019_signed

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-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

Directors report as per section 134(3)-31122018

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

Company Information