Directors

Pramod Kumar Bansal

Director/Designated Partner
almost 2 years ago

Richa Bansal

Director/Designated Partner
over 2 years ago

Gaurav Bansal

Director/Designated Partner
over 13 years ago

Past Directors

Neelam Bansal

Director
over 20 years ago

Documents

Form DPT-3-04042020-signed

Form MGT-7-13122019_signed

Form AOC-4-28112019_signed

Directors report as per section 134(3)-20112019

List of share holders, debenture holders;-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form DPT-3-13072019

Form INC-22-15042019_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.-15042019

Copies of the utility bills as mentioned above (not older than two months)-15042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019

Copy of board resolution authorizing giving of notice-15042019

Form MGT-14-29032019_signed

Optional Attachment-(1)-29032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018

Form DIR-12-21112018_signed

Optional Attachment-(1)-21112018

Declaration by first director-21112018

Interest in other entities;-21112018

Form MGT-7-16102018_signed

Form AOC-4-16102018_signed

Form ADT-1-15102018_signed

Directors report as per section 134(3)-09102018

Copy of written consent given by auditor-09102018

Copy of the intimation sent by company-09102018

Copy of resolution passed by the company-09102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

List of share holders, debenture holders;-09102018

Form ADT-1-05122017_signed