Directors

Sanmit Singh Ahuja

Director/Designated Partner
about 2 years ago

Harvinder Singh Lahri

Director/Designated Partner
almost 13 years ago

Past Directors

Aruni Doval

Director
about 15 years ago

Documents

Form MGT-7-05072018_signed

Form AOC-4-05072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018

Directors report as per section 134(3)-30062018

Optional Attachment-(1)-30062018

List of share holders, debenture holders;-30062018

Form INC-22-21082017_signed

Copies of the utility bills as mentioned above (not older than two months)-21082017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082017

Copy of board resolution authorizing giving of notice-21082017

Form INC-22-04082016_signed

Copy of board resolution authorizing giving of notice-04082016

Copies of the utility bills as mentioned above (not older than two months)-04082016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082016

Form PAS-3-22042016_signed

Copy of Board or Shareholders? resolution-22042016

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.-22042016

FormSchV-181115 for the FY ending on-310313.OCT

Form23AC-261115 for the FY ending on-310314.OCT

FormSchV-261115 for the FY ending on-310314.OCT

Form23AC-181115 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-031013.OCT

Form 23B for period 010412 to 310313-290113.OCT

Form PAS-3-190615.OCT

Resltn passed by the BOD-190615.PDF

List of allottees-190615.PDF

Form MGT-14-190315.OCT

Copy of resolution-180315.PDF