Directors

Ranjot Singh

Director/Designated Partner
over 2 years ago

Killol Kamani

Director/Designated Partner
over 2 years ago

Sanjay Sabherwal

Director/Designated Partner
almost 3 years ago

Past Directors

Raj Kumar Agarwal

Director
almost 12 years ago

Om Prakash Garg

Director
almost 12 years ago

Documents

Form MGT-7-23112019_signed

Form AOC-4-23102019_signed

Directors report as per section 134(3)-15102019

List of share holders, debenture holders;-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Form MGT-14-20092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019

Form INC-22-17092019_signed

Form MGT-14-17092019_signed

Copies of the utility bills as mentioned above (not older than two months)-17092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019

Optional Attachment-(1)-17092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092019

Form PAS-3-09042019_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.-09042019

Copy of Board or Shareholders? resolution-09042019

List of share holders, debenture holders;-22092018

Directors report as per section 134(3)-22092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018

Form AOC-4-22092018_signed

Form MGT-7-22092018_signed

Form MGT-14-12072018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180712

Optional Attachment-(1)-09072018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072018

Altered memorandum of association-09072018

Altered articles of association-09072018

Directors report as per section 134(3)-07102017

List of share holders, debenture holders;-07102017

Form MGT-7-07102017_signed

Company Information