Directors

Vinnie Kakkar

Director/Designated Partner
almost 3 years ago

Saurabh Kakkar

Director/Designated Partner
almost 3 years ago

Past Directors

Yogendra Kumar Dangayach

Director
about 20 years ago

Documents

Form AOC-4-01112020_signed

Form MGT-7-30102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

List of share holders, debenture holders;-29102020

Directors report as per section 134(3)-29102020

Form INC-22-20082020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082020

Optional Attachment-(1)-19082020

Copies of the utility bills as mentioned above (not older than two months)-19082020

Copy of board resolution authorizing giving of notice-19082020

Form DPT-3-30062020-signed

Form DPT-3-24012020-signed

Form MGT-7-22112019_signed

Form AOC-4-22112019_signed

List of share holders, debenture holders;-21112019

Directors report as per section 134(3)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form ADT-1-10112019_signed

Optional Attachment-(1)-24102019

Copy of the intimation sent by company-24102019

Copy of written consent given by auditor-24102019

Copy of resolution passed by the company-24102019

Directors report as per section 134(3)-07122018

List of share holders, debenture holders;-07122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Form MGT-7-07122018_signed

Form AOC-4-07122018_signed

Directors report as per section 134(3)-23112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017