Directors

Aav 8420 Aav 8420

Director/Designated Partner
over 2 years ago

Yogesh Wadhawan

Director/Designated Partner
over 2 years ago

Kanika Sayal

Director/Designated Partner
over 14 years ago

Past Directors

Pranay Mehrotra

Additional Director
about 9 years ago

Girdhari Lal Sayal

Director
over 14 years ago

Documents

Form ADT-1-03042021_signed

Copy of the intimation sent by company-31122020

Copy of written consent given by auditor-31122020

Copy of resolution passed by the company-31122020

Form DIR-12-27122020_signed

Form DPT-3-05112020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

List of share holders, debenture holders;-04112019

Directors report as per section 134(3)-04112019

Form MGT-7-04112019_signed

Form AOC-4-04112019_signed

Form DPT-3-16072019

Optional Attachment-(2)-19062019

Optional Attachment-(1)-19062019

Interest in other entities;-19062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019

Form DIR-12-19062019_signed

Form INC-22-09052019_signed

Copy of board resolution authorizing giving of notice-09052019

Optional Attachment-(1)-09052019

Copies of the utility bills as mentioned above (not older than two months)-09052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Directors report as per section 134(3)-12062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018

Form AOC-4-12062018_signed

Company Information