Directors

Nikhil Nanda

Director/Designated Partner
over 1 year ago

Navya Naveli Nanda

Director/Designated Partner
almost 2 years ago

Nitasha Nanda

Director/Designated Partner
almost 2 years ago

Ritu Nanda

Director
over 14 years ago

Past Directors

Lalit Kumar Khanna

Director
almost 28 years ago

Documents

List of share holders, debenture holders;-08122020

Form MGT-7-08122020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122020

Directors report as per section 134(3)-06122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020

Form AOC-4-06122020_signed

Form ADT-1-26092020_signed

Copy of written consent given by auditor-26092020

Copy of resolution passed by the company-26092020

Copy of the intimation sent by company-26092020

Evidence of cessation;-06022020

Form DIR-12-06022020_signed

Form SH-7-02012020-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-30122019

Form MGT-7-08122019_signed

Optional Attachment-(1)-04122019

List of share holders, debenture holders;-04122019

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Form SH-7-22022019-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-16022019

List of share holders, debenture holders;-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Optional Attachment-(1)-14112018

Form DIR-12-14112018_signed

Form SH-7-13112018-signed

Company Information