Directors

Rekha Bagga

Director/Designated Partner
over 1 year ago

Yashvi Bagga

Director/Designated Partner
over 3 years ago

Ruchika Bhagat

Director
almost 10 years ago

Shyama Charan Shukla

Director
almost 10 years ago

Past Directors

Smita Chaudhary

Additional Director
about 8 years ago

Sanjay Kumar

Additional Director
about 8 years ago

Documents

Form ADT-1-17112019_signed

Copy of written consent given by auditor-24102019

Copy of resolution passed by the company-24102019

Copy of the intimation sent by company-24102019

List of share holders, debenture holders;-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

Form AOC-4-16102019_signed

Form MGT-7-16102019_signed

Form ADT-3-15102019_signed

Resignation letter-15102019

Form ADT-1-14062019_signed

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

Form INC-22-22052019_signed

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.-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copy of board resolution authorizing giving of notice-24042019

Optional Attachment-(1)-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Optional Attachment-(1)-20042019

Notice of resignation;-20042019

Form DIR-12-20042019_signed

Interest in other entities;-20042019

Optional Attachment-(2)-20042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019

Evidence of cessation;-20042019

Directors report as per section 134(3)-04102018

List of share holders, debenture holders;-04102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018

Company Information