Directors

Jagvir Singh Ahluwalia

Director/Designated Partner
about 2 years ago

Sanuj Gupta

Director/Designated Partner
over 2 years ago

Satya Dev Semwal

Director/Designated Partner
over 2 years ago

Past Directors

Harish Bimbrahw

Director
over 22 years ago

Documents

Form DPT-3-30122020

Form MGT-7-15102020_signed

Form AOC-4-15102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020

Optional Attachment-(1)-14102020

Directors report as per section 134(3)-14102020

List of share holders, debenture holders;-14102020

Form DPT-3-28062019

Form INC-22-17042019_signed

Copy of board resolution authorizing giving of notice-17042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

Copies of the utility bills as mentioned above (not older than two months)-17042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Directors report as per section 134(3)-25122018

Optional Attachment-(1)-25122018

Form AOC-4-25122018_signed

List of share holders, debenture holders;-03122018

Optional Attachment-(1)-03122018

Form MGT-7-03122018_signed

Form PAS-3-14052018_signed

Optional Attachment-(3)-11052018

Copy of Board or Shareholders? resolution-11052018

Optional Attachment-(1)-11052018

Optional Attachment-(2)-11052018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11052018

Form MGT-14-28042018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042018

Form MGT-14-15022018_signed

Altered memorandum of association-14022018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022018