Directors

Vishu Goel

Director/Designated Partner
about 12 years ago

Ashok Kumar Gupta

Director/Designated Partner
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

List of share holders, debenture holders;-27112019

Form AOC-4-27112019_signed

Form MGT-7-27112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Directors report as per section 134(3)-25102018

List of share holders, debenture holders;-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

Form MGT-7-25102018_signed

Form INC-22-03032018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032018

Copies of the utility bills as mentioned above (not older than two months)-03032018

Copy of board resolution authorizing giving of notice-03032018

Form ADT-1-25112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Copy of resolution passed by the company-25112017

Copy of written consent given by auditor-25112017

Directors report as per section 134(3)-25112017

Copy of the intimation sent by company-25112017

List of share holders, debenture holders;-25112017

Optional Attachment-(1)-25112017

Form AOC-4-25112017_signed

Form MGT-7-25112017_signed

Form ADT-1-23102017_signed

Form ADT-3-23102017-signed

Optional Attachment-(1)-23102017

Copy of written consent given by auditor-23102017

Copy of the intimation sent by company-23102017

Company Information

Directors

Vishu Goel

Ashok Kumar Gupta

Documents