Directors

Anuj Kumar Kaushik

Director/Designated Partner
over 6 years ago

Gagan Duneja

Individual Promoter
over 6 years ago

Arun Duneja

Director/Designated Partner
over 6 years ago

Past Directors

Vikas Sharma

Director
over 13 years ago

Monika Sharma

Director
over 13 years ago

Documents

Form MGT-14-03072019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190703

Altered articles of association-26062019

Optional Attachment-(1)-26062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019

Altered memorandum of association-26062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019

Form DIR-12-20062019_signed

Optional Attachment-(1)-20062019

Evidence of cessation;-10062019

Form DIR-12-10062019_signed

Notice of resignation;-10062019

Form INC-22-08062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019

Copy of board resolution authorizing giving of notice-08062019

Copies of the utility bills as mentioned above (not older than two months)-08062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019

Interest in other entities;-08062019

Form DIR-12-08062019_signed

Form INC-22-01032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019

Copy of board resolution authorizing giving of notice-01032019

Copies of the utility bills as mentioned above (not older than two months)-01032019

Directors report as per section 134(3)-09102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

List of share holders, debenture holders;-09102018

Form AOC-4-09102018_signed

Form MGT-7-09102018_signed

Form AOC-4-05122017_signed

Form MGT-7-05122017_signed

Company Information