Directors

Sunder Singh Aneja

Director
about 2 years ago

Ramandeep Kaur

Director
over 17 years ago

Jitender Pal Singh Aneja

Director
over 26 years ago

Past Directors

Rajinder Kaur

Director
over 34 years ago

Jogindra Singh Aneja

Director
almost 36 years ago

Documents

Form DPT-3-03042021_signed

Form DPT-3-05052020-signed

Form AOC-4-15122019_signed

Form MGT-7-14122019_signed

Form ADT-1-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

List of share holders, debenture holders;-30112019

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of written consent given by auditor-22112019

-22112019

Copy of resolution passed by the company-22112019

Form DPT-3-30062019

Form INC-22-22042019_signed

Form MGT-14-22042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Optional Attachment-(1)-22042019

Copy of board resolution authorizing giving of notice-22042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122018

Directors report as per section 134(3)-16122018

List of share holders, debenture holders;-16122018

Form MGT-7-16122018_signed

Form AOC-4-16122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018

Directors report as per section 134(3)-08022018

List of share holders, debenture holders;-08022018

Company Information