Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019

Directors report as per section 134(3)-24112019

List of share holders, debenture holders;-24112019

Form MGT-7-24112019_signed

Form AOC-4-24112019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form INC-22-15072019_signed

Copy of board resolution authorizing giving of notice-15072019

Optional Attachment-(1)-15072019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072019

Copies of the utility bills as mentioned above (not older than two months)-15072019

Form ADT-3-08072019_signed

Resignation letter-08072019

Evidence of cessation;-03072019

Form DIR-12-03072019_signed

Notice of resignation;-03072019

Optional Attachment-(1)-03072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019

Form DPT-3-26062019

Form INC-22-25042019_signed

Copy of board resolution authorizing giving of notice-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

Optional Attachment-(1)-25042019

Company Information

Directors

Salil Dhawan

Manish Gulsia

Kamal Ahuja

Virender Kumar Saluja

Past Directors

Swati Surana

Charges

Documents