Directors

Kriti Kanaujia

Director/Designated Partner
over 2 years ago

Meera Kanaujia

Director/Designated Partner
over 2 years ago

Past Directors

Suresh Chandra Kanaujia

Director
about 32 years ago

Charges

12 February 2022

Others

12 February 2022

Others

Documents

Form AOC-5-14122019-signed

Copy of board resolution-28112019

Form MGT-7-19112019_signed

List of share holders, debenture holders;-16112019

Form AOC-4-12112019_signed

Optional Attachment-(1)-11112019

Directors report as per section 134(3)-11112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Form DPT-3-28062019

List of share holders, debenture holders;-14112018

Form MGT-7-14112018_signed

Form PAS-3-02112018_signed

Copy of Board or Shareholders? resolution-02112018

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.-02112018

Form AOC-4-30102018_signed

Directors report as per section 134(3)-29102018

Optional Attachment-(1)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form SH-7-20102018

Form MGT-14-20102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102018

Altered memorandum of assciation;-20102018

Optional Attachment-(3)-20102018

Optional Attachment-(2)-20102018

Copy of the resolution for alteration of capital;-20102018

Altered memorandum of association-20102018