Directors

Jugal Ajit Bhatia

Director/Designated Partner
almost 2 years ago

Preeti Khiwani

Director/Designated Partner
over 15 years ago

Rohit Choudhary

Director/Designated Partner
almost 19 years ago

Past Directors

Neha Jai Krishan Grover

Whole Time Director
over 10 years ago

Teena Khurana

Additional Director
over 16 years ago

Documents

Form ADT-1-31122020

Copy of resolution passed by the company-31122020

Copy of the intimation sent by company-31122020

Copy of written consent given by auditor-31122020

Form ADT-3-09092020_signed

Resignation letter-08092020

Form AOC-4-19112019-signed

List of share holders, debenture holders;-08112019

Form MGT-7-08112019_signed

Directors report as per section 134(3)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Details of other Entity(s)-19102019

Company CSR policy as per section 135(4)-19102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

Form MGT-14-18102019_signed

Altered articles of association-18102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019

Altered memorandum of association-18102019

Form ADT-1-12102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form AOC-5-22072019-signed

Copy of board resolution-27062019

Form INC-22-21052019_signed

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

Copy of board resolution authorizing giving of notice-24042019

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

Directors report as per section 134(3)-26112018

Form AOC-4-26112018_signed

Company Information