Directors

Gurmit Singh

Director/Designated Partner
almost 3 years ago

Kanhaiya Lal Gupta

Director/Designated Partner
about 8 years ago

Jaya Gurmit Singh

Director/Designated Partner
over 11 years ago

Documents

Form STK-2-18092018-signed

-24022018

Directors report as per section 134(3)-16122017

List of share holders, debenture holders;-16122017

Optional Attachment-(1)-16122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017

Form MGT-7-16122017_signed

Form AOC-4-16122017_signed

Optional Attachment-(1)-04122017

Letter of appointment;-04122017

Form DIR-12-04122017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017

Form INC-22-22022017_signed

Optional Attachment-(1)-11022017

Copy of board resolution authorizing giving of notice-11022017

Copies of the utility bills as mentioned above (not older than two months)-11022017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022017

Directors report as per section 134(3)-13012017

List of share holders, debenture holders;-13012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017

Form MGT-7-13012017_signed

Form AOC-4-13012017_signed

Form ADT-1-11012017_signed

Form PAS-3-11012017_signed

Copy of the intimation sent by company-11012017

Copy of written consent given by auditor-11012017

Optional Attachment-(1)-11012017

Copy of Board or Shareholders? resolution-11012017

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.-11012017

Certificate of Incorporation-250814.PDF

Company Information

Directors

Gurmit Singh

Kanhaiya Lal Gupta

Jaya Gurmit Singh

Documents