Directors

Surekha Singhal

Director/Designated Partner
over 2 years ago

Sudha Maheshwari

Director/Designated Partner
about 31 years ago

Past Directors

Rajeev Bagga

Director
almost 31 years ago

Documents

Form MGT-7-24122020_signed

List of share holders, debenture holders;-19122020

Form DPT-3-17122020_signed

Form ADT-1-17122020_signed

Directors report as per section 134(3)-17122020

Copy of resolution passed by the company-17122020

Copy of written consent given by auditor-17122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020

Form AOC-4-17122020_signed

Form DIR-12-16122020_signed

Form DPT-3-24072020-signed

Form INC-22-08042020_signed

Copies of the utility bills as mentioned above (not older than two months)-08042020

Copy of board resolution authorizing giving of notice-08042020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020

Evidence of cessation;-24022020

Notice of resignation;-24022020

Form DIR-12-24022020_signed

Optional Attachment-(1)-24022020

Optional Attachment-(1)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

List of share holders, debenture holders;-22102019

Directors report as per section 134(3)-22102019

Form MGT-7-22102019_signed

Form AOC-4-22102019_signed

Form PAS-3-26062019_signed

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.-26062019

Copy of Board or Shareholders? resolution-26062019