Directors

Vinod Kumar

Director/Designated Partner
over 2 years ago

Savita Sharma

Director/Designated Partner
almost 16 years ago

Documents

Form INC-22-06022020_signed

Copies of the utility bills as mentioned above (not older than two months)-30012020

Copy of board resolution authorizing giving of notice-30012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012020

Form AOC-4-31122019_signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-23122019

Directors report as per section 134(3)-23122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019

Form ADT-1-16112019_signed

Form ADT-1-17102019_signed

Optional Attachment-(1)-16102019

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of written consent given by auditor-16102019

Copy of resolution passed by the company-16102019

Form ADT-3-10102019_signed

Resignation letter-10102019

Form ADT-1-16022019_signed

Form MGT-7-16022019_signed

Form AOC-4-16022019_signed

List of share holders, debenture holders;-09022019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022019

Optional Attachment-(1)-09022019

Copy of written consent given by auditor-09022019

Copy of resolution passed by the company-09022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019

Directors report as per section 134(3)-09022019

Company Information

Directors

Vinod Kumar

Savita Sharma

Documents