Directors

. Tania

Director/Designated Partner
over 2 years ago

Soniya Kansal

Director/Designated Partner
over 16 years ago

Umesh Kansal

Director/Designated Partner
almost 17 years ago

Sarika Kansal

Director
over 21 years ago

Sunil Kumar Garg

Director
about 29 years ago

Documents

Form DPT-3-24122020_signed

Form DPT-3-22092020-signed

Form INC-22-20022020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022020

Copy of board resolution authorizing giving of notice-19022020

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19022020

Copies of the utility bills as mentioned above (not older than two months)-19022020

Optional Attachment-(1)-19022020

Form PAS-3-31012020_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.-31012020

Copy of Board or Shareholders? resolution-31012020

Form MGT-7-19112019_signed

List of share holders, debenture holders;-11112019

Form ADT-1-04112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Copy of the intimation sent by company-04112019

Copy of written consent given by auditor-04112019

Copy of resolution passed by the company-04112019

Directors report as per section 134(3)-04112019

Form AOC-4-04112019_signed

Form ADT-3-16102019_signed

Resignation letter-15102019

Form DPT-3-29062019

Form DIR-12-29112018_signed

Optional Attachment-(1)-28112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018

List of share holders, debenture holders;-15112018

Form MGT-7-15112018_signed

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

Form AOC-4-30102018_signed