Directors

Anil Puri

Director/Designated Partner
almost 3 years ago

Piya Puri

Director/Designated Partner
almost 22 years ago

Past Directors

Surinder Kumar Kochhar

Additional Director
over 7 years ago

Documents

Form MGT-7-08122019_signed

List of share holders, debenture holders;-04122019

Form AOC-4-19112019_signed

Directors report as per section 134(3)-18112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Form ADT-1-20052019_signed

Optional Attachment-(1)-24042019

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Form DIR-12-20112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

List of share holders, debenture holders;-30102018

Directors report as per section 134(3)-30102018

Form AOC-4-30102018_signed

Form MGT-7-30102018_signed

Form INC-22-30092018_signed

Copy of board resolution authorizing giving of notice-27082018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082018

Copies of the utility bills as mentioned above (not older than two months)-27082018

Optional Attachment-(1)-27082018

Form DIR-12-24082018_signed

Optional Attachment-(1)-17082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018

Optional Attachment-(2)-17082018

Form AOC-4-14052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018

Directors report as per section 134(3)-12052018