Directors

Bharat Bhushun

Director/Designated Partner
about 2 years ago

Manoj Jhanji

Director/Designated Partner
over 2 years ago

Ampar Pramod .

Beneficial Owner
about 9 years ago

Past Directors

Surender Singh Bamal

Additional Director
almost 10 years ago

Preet Arya

Director
almost 14 years ago

Documents

Optional Attachment-(1)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

List of share holders, debenture holders;-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-29112019_signed

Form MGT-7-29112019_signed

Form DPT-3-01072019

Form MGT-7-21062019_signed

Form AOC-4-21062019_signed

Optional Attachment-(1)-14062019

List of share holders, debenture holders;-14062019

Directors report as per section 134(3)-14062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019

Form INC-22-16052017_signed

Copies of the utility bills as mentioned above (not older than two months)-10052017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052017

Form PAS-3-27122016_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122016

Optional Attachment-(1)-21122016

Copy of Board or Shareholders? resolution-21122016

Form AOC-4-02122016_signed

Form MGT-7-02122016_signed

Form DIR-12-01122016_signed

List of share holders, debenture holders;-28112016

Directors report as per section 134(3)-25112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160901

Form MGT-14-25082016-signed

Altered memorandum of association-17082016

Altered articles of association-17082016

Company Information