Directors

Sachin Kumar Saklecha

Director/Designated Partner
almost 3 years ago

Lalith Kumar Saklecha

Director/Designated Partner
almost 3 years ago

Sharmila Saklecha

Director/Designated Partner
over 4 years ago

Julee Sachin Kumar Saklecha

Director/Designated Partner
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012023

Directors report as per section 134(3)-20012023

List of Directors;-20012023

List of share holders, debenture holders;-20012023

Optional Attachment-(1)-20012023

Form AOC-4-20012023_signed

Form MGT-7A-20012023_signed

Form ADT-1-10012023_signed

Optional Attachment-(1)-10012023

Copy of written consent given by auditor-10012023

Copy of the intimation sent by company-10012023

Copy of resolution passed by the company-10012023

Form DPT-3-27062022_signed

Form INC-20A-26122021_signed

-09122021

Form INC-22-24082021_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082021

Copy of board resolution authorizing giving of notice-16082021

Copies of the utility bills as mentioned above (not older than two months)-16082021

Form ADT-1-13082021_signed

Copy of the intimation sent by company-12082021

Copy of resolution passed by the company-12082021

Optional Attachment-(1)-12082021

Copy of written consent given by auditor-12082021

Form INC-22-09082021_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082021

Copy of board resolution authorizing giving of notice-09082021

Copies of the utility bills as mentioned above (not older than two months)-09082021