Directors

Richa Saklani

Director/Designated Partner
almost 6 years ago

Dhiraj Bishnoi

Director
over 13 years ago

Past Directors

Saurabh Joshi

Director
almost 7 years ago

Seema Rani Sharma

Additional Director
almost 9 years ago

Manju Sharma

Director
over 13 years ago

Documents

Form DPT-3-03042021_signed

Optional Attachment-(1)-30122020

Form INC-22-06092019_signed

Copy of board resolution authorizing giving of notice-05092019

Copies of the utility bills as mentioned above (not older than two months)-05092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092019

Form ADT-1-03092019_signed

Copy of the intimation sent by company-30082019

Copy of resolution passed by the company-30082019

Copy of written consent given by auditor-30082019

Form DIR-11-23072019_signed

Form DIR-12-22072019_signed

Proof of dispatch-20072019

Optional Attachment-(1)-20072019

Notice of resignation;-20072019

Evidence of cessation;-20072019

Acknowledgement received from company-20072019

Notice of resignation filed with the company-20072019

Form DIR-12-11042019_signed

Declaration by first director-10042019

Optional Attachment-(1)-10042019

Optional Attachment-(2)-10042019

Optional Attachment-(3)-10042019

Optional Attachment-(4)-10042019

Optional Attachment-(5)-10042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019

Form AOC-4-21012019_signed

Form MGT-7-17012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Company Information