Directors

Ankur Garg

Director
about 2 years ago

Tijo Job

Beneficial Owner
about 2 years ago

Pawan Kumar Maskara

Director/Designated Partner
almost 7 years ago

Deepa Agarwal

Director
over 7 years ago

Past Directors

Priti Jindal

Director
almost 12 years ago

Vivek Jindal

Director
almost 12 years ago

Documents

Form INC-22-05032020_signed

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.-03032020

Copy of board resolution authorizing giving of notice-03032020

Copies of the utility bills as mentioned above (not older than two months)-03032020

Optional Attachment-(1)-03032020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032020

Form MGT-7-20112019_signed

List of share holders, debenture holders;-12112019

Form AOC-4-18102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019

Directors report as per section 134(3)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Form DPT-3-15102019-signed

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Form BEN - 2-01082019

Declaration under section 90-01082019

Optional Attachment-(1)-01082019

Form DPT-3-25062019-signed

Auditor?s certificate-17062019

Form ADT-1-08062019_signed

Copy of written consent given by auditor-30052019

Copy of resolution passed by the company-30052019

Form ADT-3-27052019_signed

Resignation letter-27052019

Form DIR-11-08042019_signed

Form DIR-12-05042019_signed

Notice of resignation filed with the company-01042019

Proof of dispatch-01042019

Company Information