Directors

Rohini Sakhuja

Director/Designated Partner
almost 2 years ago

Madhu Narang

Director/Designated Partner
over 2 years ago

Kishore Pandit

Director/Designated Partner
almost 5 years ago

Bahushrut Lugani

Director
almost 20 years ago

Past Directors

Ravi Narang

Director
almost 20 years ago

Documents

Form AOC-4-16122019_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-26062019

Auditor?s certificate-26062019

Form INC-22-15012019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012019

Copy of board resolution authorizing giving of notice-14012019

Copies of the utility bills as mentioned above (not older than two months)-14012019

Form MGT-7-28112018_signed

Form AOC-4-28112018_signed

Optional Attachment-(1)-22112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

List of share holders, debenture holders;-22112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

List of share holders, debenture holders;-26112017

Form AOC-4-26112017_signed

Form MGT-7-26112017_signed

Form AOC-4-02122016_signed

Form MGT-7-30112016_signed

Optional Attachment-(1)-28112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

List of share holders, debenture holders;-24112016

Form AOC-4-041215.OCT

Form MGT-7-031215.OCT

Company Information