Directors

Mala Anand

Director/Designated Partner
about 13 years ago

Ashwani Kumar Anand

Individual Promoter
about 13 years ago

Documents

Form INC-22-20022020_signed

Copies of the utility bills as mentioned above (not older than two months)-20022020

Copy of board resolution authorizing giving of notice-20022020

Optional Attachment-(1)-20022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022020

List of share holders, debenture holders;-18122019

Form MGT-7-18122019_signed

Form AOC-4-27112019_signed

Directors report as per section 134(3)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form ADT-1-11102019_signed

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form DPT-3-28062019

Form ADT-1-17052019_signed

Copy of resolution passed by the company-16052019

Copy of the intimation sent by company-16052019

Copy of written consent given by auditor-16052019

Form MGT-7-20122018_signed

Form AOC-4-20122018_signed

Optional Attachment-(1)-17122018

List of share holders, debenture holders;-17122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018

Directors report as per section 134(3)-17122018

List of share holders, debenture holders;-02112017

Optional Attachment-(1)-02112017

Form MGT-7-02112017_signed

Company Information

Directors

Mala Anand

Ashwani Kumar Anand

Documents