Directors

Neha Goyal

Director/Designated Partner
over 1 year ago

Sarthak Gupta

Director/Designated Partner
almost 14 years ago

Past Directors

Kamini Gupta

Director
almost 14 years ago

Documents

Form DIR-12-11112019_signed

Form AOC-4-08112019_signed

Form MGT-7-08112019_signed

List of share holders, debenture holders;-07112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Directors report as per section 134(3)-06112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019

Optional Attachment-(1)-06112019

Optional Attachment-(2)-06112019

Form ADT-1-16102019_signed

Form ADT-3-16102019_signed

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Optional Attachment-(1)-15102019

Resignation letter-15102019

Proof of dispatch-10052019

Notice of resignation;-10052019

Notice of resignation filed with the company-10052019

Form DIR-12-10052019_signed

Form DIR-11-10052019_signed

Evidence of cessation;-10052019

Acknowledgement received from company-10052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019

Optional Attachment-(1)-29042019

Form DIR-12-29042019_signed

Form AOC-4-28122018_signed

Form MGT-7-28122018_signed