Directors

Nimisha Gupta

Director/Designated Partner
almost 2 years ago

Nisha Ahuja

Director/Designated Partner
about 22 years ago

Vijay Bhushan

Director/Designated Partner
about 22 years ago

Past Directors

Sangeeta Bhushan

Director
about 22 years ago

Madhvi Ahuja

Director
about 22 years ago

Documents

Form MGT-14-24112020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201124

Altered memorandum of association-20112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020

Form SH-7-08092020-signed

Form MGT-14-28082020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200828

Copy of the resolution for alteration of capital;-27082020

Altered memorandum of assciation;-27082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020

Altered articles of association-21082020

Altered memorandum of association-21082020

Form PAS-3-06022020_signed

Copy of Board or Shareholders? resolution-06022020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06022020

Form SH-7-03012020-signed

Form MGT-14-23122019_signed

Altered memorandum of association-21122019

Altered memorandum of assciation;-21122019

Copy of the resolution for alteration of capital;-21122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019

Form DIR-12-19122019_signed

Evidence of cessation;-18122019

Notice of resignation;-18122019

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Form ADT-1-23102019_signed

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Company Information