Directors

Dimple Dang

Director/Designated Partner
over 7 years ago

Amit Dang

Director/Designated Partner
over 14 years ago

Documents

Form STK-2-17032021-signed

-03102018

Optional Attachment-(1)-03102018

-18082018

Optional Attachment-(1)-18082018

Optional Attachment-(1)-17082018

Form DIR-12-17082018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018

Evidence of cessation;-17082018

Notice of resignation;-17082018

Form INC-22-13052018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052018

Copies of the utility bills as mentioned above (not older than two months)-12052018

Form e-CODS-24032018_signed

List of share holders, debenture holders;-06032018

Form MGT-7-06032018_signed

Directors report as per section 134(3)-05032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05032018

Form AOC-4-05032018_signed

Form ADT-1-14022018_signed

Copy of written consent given by auditor-14022018

Optional Attachment-(1)-14022018

Directors report as per section 134(3)-14022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018

Copy of resolution passed by the company-14022018

Copy of the intimation sent by company-14022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022018

Form AOC-4-14022018_signed

List of share holders, debenture holders;-13022018

Company Information

Directors

Dimple Dang

Amit Dang

Documents