Directors

Sushma Chamaria

Beneficial Owner
almost 6 years ago

Piyush Kedia

Director
over 19 years ago

Past Directors

Nand Lal Bubna

Additional Director
about 4 years ago

Rishi Jalan

Additional Director
almost 12 years ago

Piyush Bajoria

Director
over 19 years ago

Documents

Form INC-22-15092020_signed

Copy of board resolution authorizing giving of notice-14092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092020

Copies of the utility bills as mentioned above (not older than two months)-14092020

Supplementary or Test audit report under section 143-10012020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10012020

Form AOC - 4 CFS-10012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020

Directors report as per section 134(3)-08012020

Form AOC-4-08012020_signed

Form BEN - 2-27122019_signed

Form MGT-7-25122019_signed

Declaration under section 90-24122019

List of share holders, debenture holders;-21122019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-23052019_signed

Copy of resolution passed by the company-23052019

Copy of written consent given by auditor-23052019

Form AOC - 4 CFS-16012019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018

Supplementary or Test audit report under section 143-31122018

Directors report as per section 134(3)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Form AOC-4-24122018_signed

Form MGT-7-20122018_signed

List of share holders, debenture holders;-19122018

Company Information