Directors

Anand Kumar Agrawal

Director/Designated Partner
about 2 years ago

Kanwalpreet Singh Tuteja

Beneficial Owner
almost 6 years ago

Taranjeet Singh Tuteja

Director
almost 16 years ago

Documents

Form PAS-3-03072020_signed

Copy of Board or Shareholders? resolution-03072020

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.-03072020

Form BEN - 2-31122019_signed

Declaration under section 90-30122019

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form ADT-1-21062019_signed

Copy of the intimation sent by company-30052019

Copy of resolution passed by the company-30052019

Copy of written consent given by auditor-30052019

Form INC-22-19042019_signed

Copies of the utility bills as mentioned above (not older than two months)-19042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Optional Attachment-(1)-19042019

Copy of board resolution authorizing giving of notice-19042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

List of share holders, debenture holders;-21122018

Directors report as per section 134(3)-21122018

Form MGT-7-21122018_signed

Form AOC-4-21122018_signed

Directors report as per section 134(3)-19062018

List of share holders, debenture holders;-19062018

Company Information

Directors

Anand Kumar Agrawal

Kanwalpreet Singh Tuteja

Taranjeet Singh Tuteja

Documents