Directors

Gaurav Jain

Director/Designated Partner
almost 3 years ago

Rita Salhotra

Director/Designated Partner
almost 4 years ago

Past Directors

Pawan Kumar Salhotra

Whole Time Director
almost 23 years ago

Documents

Form MGT-7-24122020_signed

List of share holders, debenture holders;-22122020

Directors report as per section 134(3)-22122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Form AOC-4-22122020_signed

Form DPT-3-21122020_signed

Form ADT-1-29102020_signed

Copy of resolution passed by the company-29102020

Copy of written consent given by auditor-29102020

Copy of the intimation sent by company-29102020

Form DPT-3-24072020-signed

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Form DPT-3-27062019

Form INC-22-03052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019

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.-03052019

Copies of the utility bills as mentioned above (not older than two months)-03052019

Optional Attachment-(1)-03052019

List of share holders, debenture holders;-08102018

Form MGT-7-08102018_signed

Directors report as per section 134(3)-04102018