Directors

Nurul Absar

Director/Designated Partner
about 2 years ago

Pranita Baveja

Director/Designated Partner
over 2 years ago

Praveen Chugh

Nominee Director
over 8 years ago

Binod Kumar

Director/Designated Partner
about 10 years ago

Past Directors

Ashish Kumar Kakria

Additional Director
over 8 years ago

Yash Paul Gupta

Director
about 11 years ago

Narender Kumar Baveja

Director
about 11 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019

Optional Attachment-(1)-28122019

List of share holders, debenture holders;-28122019

Directors report as per section 134(3)-28122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019

Form AOC-4-28122019_signed

Form MGT-7-28122019_signed

Form DIR-12-13072019_signed

Optional Attachment-(1)-10072019

Evidence of cessation;-10072019

Form AOC-4-19012019_signed

Form MGT-7-19012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Optional Attachment-(1)-30122018

Form AOC-4-21122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017

Directors report as per section 134(3)-18122017

Form MGT-7-02122017_signed

List of share holders, debenture holders;-28112017

Form INC-22-11072017_signed

Copies of the utility bills as mentioned above (not older than two months)-10072017

Copy of board resolution authorizing giving of notice-10072017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072017

Form DIR-12-30062017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062017

Evidence of cessation;-29062017

Company Information