Past Directors

Nikita Kataruka

Director
over 8 years ago

Aayuush Kataruka

Director
over 8 years ago

Suman Agarwal

Director
almost 10 years ago

Ashish Agarwal

Director
almost 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02092017

Directors report as per section 134(3)-02092017

List of share holders, debenture holders;-02092017

Form AOC-4-02092017_signed

Form MGT-7-02092017_signed

Form INC-22-15032017_signed

Copies of the utility bills as mentioned above (not older than two months)-10032017

Copy of board resolution authorizing giving of notice-10032017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032017

List of share holders, debenture holders;-06112016

Approval letter for extension of AGM;-06112016

Form MGT-7-06112016

Directors report as per section 134(3)-17102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016

Form AOC-4-17102016

Notice of resignation;-01072016

Form DIR-12-01072016_signed

Evidence of cessation;-01072016

Form DIR-12-25062016_signed

Letter of appointment;-25062016

Notice of resignation;-25062016

Evidence of cessation;-25062016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062016

Form MGT-7-111115.OCT

Form AOC-4-031115.OCT

Form DIR-12-160515.OCT

Declaration of the appointee Director- in Form DIR-2-160515.PDF

Evidence of cessation-160515.PDF