Directors

Ram Swarup Grover

Director/Designated Partner
over 2 years ago

Rajinder Grover

Director/Designated Partner
about 10 years ago

Past Directors

Prerna Grover

Director
about 9 years ago

Meeta Grover

Director
about 14 years ago

Documents

Form DPT-3-31122020

Form DPT-3-24112020-signed

Form ADT-1-03112020_signed

Copy of the intimation sent by company-03112020

Copy of resolution passed by the company-03112020

Copy of written consent given by auditor-03112020

Form ADT-3-29082020_signed

Resignation letter-29082020

Form MGT-7-03012020_signed

Form BEN - 2-02012020_signed

List of share holders, debenture holders;-31122019

Declaration under section 90-30122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form AOC-4-27112019_signed

Form DPT-3-06112019

Form INC-22-29042019_signed

Optional Attachment-(1)-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

Copy of board resolution authorizing giving of notice-25042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Form AOC-4-14012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Directors report as per section 134(3)-27122018

Optional Attachment-(2)-27122018

Optional Attachment-(1)-27122018

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed