Directors

Anju Bhatia

Additional Director
almost 12 years ago

Past Directors

Pankaj Monga

Additional Director
over 6 years ago

Tarun Monga

Additional Director
about 11 years ago

Bhupesh Monga

Additional Director
about 11 years ago

Naveen Bhatia

Additional Director
almost 12 years ago

Amanjot Singh

Director
almost 14 years ago

Documents

Form ADT-1-07012020_signed

Form AOC-4-16122019_signed

Form MGT-7-12122019_signed

Copy of resolution passed by the company-11122019

Copy of the intimation sent by company-11122019

Copy of written consent given by auditor-11122019

Form DIR-12-08122019_signed

List of share holders, debenture holders;-06122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form INC-22-16072019_signed

Optional Attachment-(1)-09072019

Copies of the utility bills as mentioned above (not older than two months)-09072019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072019

Copy of board resolution authorizing giving of notice-09072019

Interest in other entities;-27062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019

Declaration by first director-27062019

Form DIR-12-27062019

Form ADT-1-08062019_signed

Copy of resolution passed by the company-27052019

Copy of the intimation sent by company-27052019

Copy of written consent given by auditor-27052019

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

Directors report as per section 134(3)-14012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019

List of share holders, debenture holders;-14012019

Form AOC-4-30112017_signed

Form MGT-7-30112017_signed

Company Information