Directors

Swati Mathur

Director/Designated Partner
almost 5 years ago

Sachin Mathur

Director/Designated Partner
almost 12 years ago

Past Directors

Prem Kumar Sareen

Director
almost 12 years ago

Documents

Form DIR-12-31082020_signed

Optional Attachment-(1)-29082020

Notice of resignation;-29082020

Evidence of cessation;-29082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020

Form MGT-7-20112019_signed

Form AOC-4-20112019_signed

List of share holders, debenture holders;-14112019

Directors report as per section 134(3)-14112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Form INC-22-04122018_signed

Copies of the utility bills as mentioned above (not older than two months)-04122018

Copy of board resolution authorizing giving of notice-04122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018

Directors report as per section 134(3)-10102018

List of share holders, debenture holders;-10102018

Form AOC-4-10102018_signed

Form MGT-7-10102018_signed

List of share holders, debenture holders;-08052018

Directors report as per section 134(3)-08052018

Copy of written consent given by auditor-08052018

Copy of the intimation sent by company-08052018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08052018

Copy of resolution passed by the company-08052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018

Form AOC-4-08052018_signed