Directors

Vinod Kumar

Director/Designated Partner
over 2 years ago

Pooja Sehgal

Director/Designated Partner
over 15 years ago

Sunil Juneja

Director
almost 30 years ago

Past Directors

Tek Chand Kalra

Director
almost 30 years ago

Documents

Form DPT-3-31122020

Form BEN - 2-03012020_signed

Declaration under section 90-31122019

List of share holders, debenture holders;-16112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Directors report as per section 134(3)-16112019

Form MGT-7-16112019_signed

Form AOC-4-16112019_signed

Form ADT-1-26102019_signed

Copy of written consent given by auditor-26102019

Copy of resolution passed by the company-26102019

Form DPT-3-28062019

Form ADT-1-04062019_signed

Form INC-22-04062019_signed

Copy of written consent given by auditor-04062019

Copies of the utility bills as mentioned above (not older than two months)-04062019

Copy of resolution passed by the company-04062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019

Directors report as per section 134(3)-21122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018

List of share holders, debenture holders;-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Form AOC-4-21122018_signed

Form MGT-7-21122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017

Directors report as per section 134(3)-24122017

Form AOC-4-24122017_signed

Form MGT-7-09122017_signed

List of share holders, debenture holders;-28112017