Directors

Vivek Bhuwansing Nagbhirey

Director/Designated Partner
about 2 years ago

Anita Vivek Nagbhirey

Director
over 14 years ago

Past Directors

Harcharan Kour Joginder Singh Kahaan

Director
over 14 years ago

Charges

29 August 2023

Indian Overseas Bank

29 August 2023

Indian Overseas Bank

Documents

Form ADT-1-17112019_signed

Form AOC-4-31102019_signed

Form MGT-7-31102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Copy of resolution passed by the company-25102019

Copy of the intimation sent by company-25102019

Optional Attachment-(1)-25102019

Directors report as per section 134(3)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Copy of written consent given by auditor-25102019

Form DPT-3-24102019

Optional Attachment-(1)-24102019

List of share holders, debenture holders;-24102019

Auditor?s certificate-24102019

Form ADT-1-13102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Optional Attachment-(2)-12102019

Copy of the intimation sent by company-12102019

Form INC-22-16042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019

Optional Attachment-(1)-16042019

Copies of the utility bills as mentioned above (not older than two months)-16042019

Copy of board resolution authorizing giving of notice-16042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Form MGT-7-28122018_signed

Form AOC-4-28122018_signed

List of share holders, debenture holders;-27122018