Directors

Tarika Singh

Director
over 3 years ago

Abhinay Pal

Director
over 3 years ago

Past Directors

Kavita Singh

Additional Director
over 4 years ago

Maina Mundra

Director
over 8 years ago

Durgesh Somani

Director
over 8 years ago

Savitri Devi Goyal

Director
over 19 years ago

Documents

Form ADT-1-13022021_signed

Form AOC-4-13022021_signed

Form DPT-3-02012021_signed

Form MGT-7-23112020_signed

Optional Attachment-(1)-18112020

Copy of written consent given by auditor-18112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020

Copy of resolution passed by the company-18112020

Copy of the intimation sent by company-18112020

List of share holders, debenture holders;-18112020

Directors report as per section 134(3)-18112020

Form ADT-3-06112020_signed

Form ADT-1-06112020_signed

Copy of written consent given by auditor-06112020

Resignation letter-06112020

Copy of the intimation sent by company-06112020

Copy of resolution passed by the company-06112020

Form INC-22-30072020_signed

Optional Attachment-(1)-29072020

Copy of board resolution authorizing giving of notice-29072020

Copies of the utility bills as mentioned above (not older than two months)-29072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072020

Form MGT-14-25072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072020

Form PAS-3-27052020_signed

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.-27052020

Copy of Board or Shareholders? resolution-27052020

Form MGT-7-19112019_signed

Form AOC-4-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Company Information