Directors

Aryadev Khurana

Director
over 6 years ago

Manavi Khurana

Director
over 6 years ago

Ashwani Khurana

Director
over 6 years ago

Documents

Form DPT-3-03042021_signed

Form ADT-1-22122020_signed

Form MGT-7-22122020_signed

Form AOC-4-22122020_signed

List of share holders, debenture holders;-21122020

Approval letter for extension of AGM;-21122020

Copy of written consent given by auditor-21122020

Optional Attachment-(1)-21122020

Directors report as per section 134(3)-21122020

Copy of the intimation sent by company-21122020

Approval letter of extension of financial year or AGM-21122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020

Copy of resolution passed by the company-21122020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Optional Attachment-(1)-30122019

Form DIR-12-29112019_signed

Form AOC-4-29112019_signed

Directors report as per section 134(3)-28112019

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

Form INC-22-07092019_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.-07092019

Copy of board resolution authorizing giving of notice-07092019

Optional Attachment-(1)-07092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092019

Copies of the utility bills as mentioned above (not older than two months)-07092019

Optional Attachment-(2)-07092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019

Form DIR-12-11072019_signed

Declaration by first director-11072019

Company Information

Directors

Aryadev Khurana

Manavi Khurana

Ashwani Khurana

Documents