Directors

Shiv Kumar

Director/Designated Partner
over 2 years ago

Ashok Pawar

Director/Designated Partner
over 2 years ago

Jai Kawar Pawar

Director/Designated Partner
over 12 years ago

Past Directors

Latizia Singla

Additional Director
over 6 years ago

Abhinav Singla

Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020

Form DIR-12-14012020_signed

Optional Attachment-(1)-14012020

Optional Attachment-(2)-14012020

Optional Attachment-(3)-14012020

Form MGT-7-14122019_signed

Form AOC-4-13122019_signed

List of share holders, debenture holders;-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form DPT-3-18112019-signed

Form DPT-3-17092019-signed

Optional Attachment-(1)-31072019

Form DIR-12-31072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019

Optional Attachment-(2)-31072019

Optional Attachment-(3)-31072019

Form ADT-1-15062019_signed

Optional Attachment-(1)-15062019

Copy of written consent given by auditor-15062019

Copy of resolution passed by the company-15062019

Form DIR-12-15062019_signed

Evidence of cessation;-15062019

Form INC-22-01032019_signed

Copies of the utility bills as mentioned above (not older than two months)-01032019

Copy of board resolution authorizing giving of notice-01032019

Optional Attachment-(1)-01032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019

Form AOC-4-04012019_signed

Form MGT-7-04012019_signed

Company Information