Directors

Payal Vishal Sachdev

Director/Designated Partner
about 2 years ago

Past Directors

Alisha Vishal Sachdev

Additional Director
about 2 years ago

Mahendra Bahadursingh Chowhan

Director
over 34 years ago

Vishal Ranjit Sachdev

Director
over 34 years ago

Documents

Approval letter of extension of financial year or AGM-24122020

Approval letter for extension of AGM;-24122020

List of share holders, debenture holders;-24122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Directors report as per section 134(3)-24122020

Form AOC-4-24122020_signed

Form MGT-7-24122020_signed

List of share holders, debenture holders;-20102019

Directors report as per section 134(3)-20102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019

Form MGT-7-20102019_signed

Form AOC-4-20102019_signed

Form ADT-1-16102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Form AOC-5-13122018-signed

Form AOC-4-04122018_signed

Form MGT-7-04122018_signed

Directors report as per section 134(3)-03122018

List of share holders, debenture holders;-03122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018

-01122018

Copy of board resolution-01122018

Form INC-22-11102018_signed

Copies of the utility bills as mentioned above (not older than two months)-11102018

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.-11102018

Copy of board resolution authorizing giving of notice-11102018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102018

Optional Attachment-(1)-11102018

Form MGT-7-28102017_signed