Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Form INC-22-03052019_signed

Copy of board resolution authorizing giving of notice-03052019

Copies of the utility bills as mentioned above (not older than two months)-03052019

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.-03052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019

Form MGT-7-18122018_signed

List of share holders, debenture holders;-17122018

Form AOC-4-29112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

Directors report as per section 134(3)-26112018

Form AOC-4-02012018_signed

Directors report as per section 134(3)-26122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017

Optional Attachment-(1)-26122017

Form MGT-7-06122017_signed

List of share holders, debenture holders;-29112017

Form PAS-3-10102017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10102017

Copy of Board or Shareholders? resolution-10102017

Notice of resignation;-09102017

Form DIR-12-09102017_signed

Evidence of cessation;-09102017

Company Information

Directors

Puneet Chopra

Ishleen Kaur Bedi

Past Directors

Neelu Matta

Amarjit Kaur Talwar

Vijay Kumar Matta

Documents