Directors

Ishawn Suresh Arora

Director/Designated Partner
about 2 years ago

Ashwani Bhatia

Director/Designated Partner
over 2 years ago

Amit Arora

Individual Promoter
about 6 years ago

Kamal Bahadur

Director/Designated Partner
about 7 years ago

Ankur Mahajan

Additional Director
almost 15 years ago

Documents

Form DPT-3-23122020_signed

Form DPT-3-20102020-signed

Form ADT-1-13012020_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09012020

Supplementary or Test audit report under section 143-09012020

Form AOC-4-09012020_signed

Form AOC - 4 CFS-09012020

Copy of resolution passed by the company-07012020

Copy of written consent given by auditor-07012020

Copy of the intimation sent by company-07012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020

Directors report as per section 134(3)-04012020

Optional Attachment-(1)-04012020

Form MGT-7-04012020_signed

List of share holders, debenture holders;-28122019

Form BEN - 2-21092019_signed

Declaration under section 90-21092019

Form DPT-3-03072019

Form INC-22-10042019_signed

Copies of the utility bills as mentioned above (not older than two months)-09042019

Copy of board resolution authorizing giving of notice-09042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019

Optional Attachment-(1)-09042019

Form DIR-12-26032019_signed

Form AOC - 4 CFS-26032019_signed

Supplementary or Test audit report under section 143-25032019

Form AOC-4-25032019_signed