Directors

Anil Khanna

Director/Designated Partner
over 2 years ago

Simi Anil Khanna

Director
almost 12 years ago

Past Directors

Vijay Murlidhar Wadhwa

Director
almost 15 years ago

Documents

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-13122019_signed

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form DPT-3-27082019

Form DPT-3-30072019

Form INC-22-10042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019

Copy of board resolution authorizing giving of notice-09042019

Copies of the utility bills as mentioned above (not older than two months)-09042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09042019

Form AOC-4-12102018_signed

Directors report as per section 134(3)-11102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Form MGT-7-11102018_signed

List of share holders, debenture holders;-10102018

Form AOC-4-17022018_signed

Directors report as per section 134(3)-15022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018

Form MGT-7-15122017_signed

List of share holders, debenture holders;-14122017

Form ADT-1-20012017_signed

Form MGT-7-20012017_signed

Form AOC-4-20012017_signed

Copy of the intimation sent by company-18012017

Copy of written consent given by auditor-18012017

Directors report as per section 134(3)-18012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017