Directors

Aman Govind Baldva

Director
over 2 years ago

Monika Aman Baldva

Director
over 7 years ago

Past Directors

Surbhi Govind Baldva

Director
over 25 years ago

Documents

Form DPT-3-19112020-signed

Form MGT-7-05122019_signed

List of share holders, debenture holders;-03122019

Form AOC-4-16102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Directors report as per section 134(3)-15102019

Form DPT-3-05082019-signed

Form DPT-3-11072019-signed

Notice of resignation;-15032019

Evidence of cessation;-15032019

Form DIR-12-15032019_signed

Form INC-22-12032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019

Copies of the utility bills as mentioned above (not older than two months)-12032019

Form MGT-7-25102018_signed

List of share holders, debenture holders;-22102018

Form AOC-4-22102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

Directors report as per section 134(3)-19102018

Form ADT-1-07102018_signed

Copy of resolution passed by the company-06102018

Copy of written consent given by auditor-06102018

Form DIR-12-01102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018

Form MGT-7-22112017_signed

List of share holders, debenture holders;-21112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112017

Directors report as per section 134(3)-05112017