Directors

Tushar Sharma

Director/Designated Partner
over 2 years ago

Dharmander Verma

Director/Designated Partner
over 2 years ago

Amit Singhal Kumar

Director/Designated Partner
over 17 years ago

Past Directors

Rimsi Bansal

Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020

Directors report as per section 134(3)-02092020

List of share holders, debenture holders;-02092020

Optional Attachment-(1)-02092020

Form DIR-12-02092020_signed

Form AOC-4-02092020_signed

Form MGT-7-02092020_signed

Form DIR-12-26082020_signed

Optional Attachment-(1)-25082020

Notice of resignation;-25082020

Declaration by first director-25082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020

Evidence of cessation;-25082020

Form DIR-12-25082020_signed

Form MGT-14-13012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020

Form AOC-4-15122019_signed

Optional Attachment-(1)-13122019

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form INC-22-18042019_signed

Copies of the utility bills as mentioned above (not older than two months)-18042019

Copy of board resolution authorizing giving of notice-18042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Optional Attachment-(1)-18042019

Form PAS-3-12022019_signed

Copy of Board or Shareholders? resolution-12022019

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.-12022019