Directors

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.-02102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02102020

Copies of the utility bills as mentioned above (not older than two months)-02102020

Form MGT-7-24112019_signed

List of share holders, debenture holders;-13112019

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

Directors report as per section 134(3)-04112019

Form AOC-4-04112019_signed

Form DIR-12-10102019_signed

Form INC-22-01082019_signed

Optional Attachment-(1)-01082019

Copies of the utility bills as mentioned above (not older than two months)-01082019

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.-01082019

Copy of board resolution authorizing giving of notice-01082019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082019

Form DPT-3-29062019

Interest in other entities;-01052019

Form DIR-12-01052019_signed

Evidence of cessation;-01052019

Notice of resignation;-01052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019

List of share holders, debenture holders;-27092018

Form MGT-7-27092018_signed

Directors report as per section 134(3)-19092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018

Form DIR-12-19092018_signed

Form AOC-4-19092018_signed

Company Information

Directors

Rajesh Kumar Bhalla

Santosh Kumar Varshney

Past Directors

Brij Bhushan Sarpal

Dhruv Sethi

Sanjay Singhal

Puneet Kaura

Sakshi Kaura

Alka Kaura

Satish Kaura Kumar

Documents