Directors

Himanshi Hitendra Gala

Director/Designated Partner
about 1 year ago

Vanita Hitendra Gala

Director/Designated Partner
over 3 years ago

Saty Narayan

Director
over 5 years ago

Past Directors

Urvashi Mehra

Director
over 5 years ago

Bal Krishna Khurana

Director
about 14 years ago

Renu Khurana

Director
about 14 years ago

Documents

Form AOC-4-03042021_signed

Form AOC-4-09012021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Directors report as per section 134(3)-30122020

List of share holders, debenture holders;-30122020

Form MGT-7-30122020_signed

List of share holders, debenture holders;-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form AOC-4-27112019_signed

Form MGT-7-27112019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form INC-22-28092019_signed

Copies of the utility bills as mentioned above (not older than two months)-28092019

Copy of board resolution authorizing giving of notice-28092019

Optional Attachment-(1)-28092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092019

Notice of resignation;-04092019

Evidence of cessation;-04092019

Form DIR-12-04092019_signed

Optional Attachment-(1)-04092019

Optional Attachment-(2)-04092019

Optional Attachment-(3)-04092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Company Information