Directors

Gyan Prakash Arya

Managing Director
over 2 years ago

Bhavesh Arya

Director
over 7 years ago

Ritu Arya

Director
about 13 years ago

Documents

Form DPT-3-19112020-signed

List of share holders, debenture holders;-18102019

Form MGT-7-18102019_signed

Directors report as per section 134(3)-17102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form AOC-4-17102019_signed

Form INC-22-19022019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022019

Copy of board resolution authorizing giving of notice-18022019

Copies of the utility bills as mentioned above (not older than two months)-18022019

Form DIR-12-31072018_signed

Form AOC-4-31072018_signed

Form MGT-7-31072018_signed

Directors report as per section 134(3)-30072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018

List of share holders, debenture holders;-30072018

Optional Attachment-(2)-30072018

Optional Attachment-(1)-30072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018

Form ADT-1-18072018_signed

-18072018

Copy of resolution passed by the company-18072018

Copy of the intimation sent by company-18072018

Copy of written consent given by auditor-18072018

Form AOC-4-10122017_signed

Form MGT-7-03122017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Company Information

Directors

Gyan Prakash Arya

Bhavesh Arya

Ritu Arya

Documents