Directors

Pooja Khurana

Director/Designated Partner
almost 3 years ago

Lalit Khurana

Director/Designated Partner
almost 3 years ago

Past Directors

Bhupinder Singh

Director
over 8 years ago

Bhavaneet Singh Chandhok

Director
almost 16 years ago

Shivdeep Singh Bedi

Director
almost 16 years ago

Documents

List of share holders, debenture holders;-26122020

Form MGT-7-26122020_signed

Form AOC-4-26122020_signed

Directors report as per section 134(3)-25122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

Form ADT-1-15062019_signed

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

Form INC-22-03052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019

Copy of board resolution authorizing giving of notice-03052019

Copies of the utility bills as mentioned above (not older than two months)-03052019

Form MGT-7-16012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form AOC-4-31122018_signed

Optional Attachment-(3)-14072017

Optional Attachment-(1)-14072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072017

Evidence of cessation;-14072017

Form DIR-12-14072017_signed

Letter of appointment;-14072017

Notice of resignation;-14072017

Optional Attachment-(2)-14072017

List of share holders, debenture holders;-12072017

Form AOC-4-12072017_signed

Form MGT-7-12072017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017

Directors report as per section 134(3)-11072017

Company Information