Directors

Sonia .

Director/Designated Partner
about 4 years ago

Savita Dalal

Director/Designated Partner
about 4 years ago

Anju Gangwani

Additional Director
about 12 years ago

Kawal Kumar

Additional Director
about 12 years ago

Atul Narang

Director
about 15 years ago

Suresh Anand

Director
about 15 years ago

Documents

List of share holders, debenture holders;-28112018

Directors report as per section 134(3)-28112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018

Form AOC-4-28112018_signed

Form MGT-7-28112018_signed

Form ADT-1-27112018_signed

Copy of written consent given by auditor-27112018

Copy of the intimation sent by company-27112018

Copy of resolution passed by the company-27112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018

Directors report as per section 134(3)-17112018

Form AOC-4-17112018_signed

List of share holders, debenture holders;-20092018

Form MGT-7-20092018_signed

Annual return as per schedule V of the Companies Act,1956-19092018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018

Directors report as per section 134(3)-19092018

List of share holders, debenture holders;-19092018

Form AOC-4-19092018_signed

Form 20B-19092018_signed

Form 23AC-19092018_signed

Form MGT-7-19092018_signed

Form INC-22-27032017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032017

Copy of board resolution authorizing giving of notice-27032017

Copies of the utility bills as mentioned above (not older than two months)-27032017

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27032017

Form MGT-14-060814.OCT

Copy of resolution-310714.PDF

Company Information