Directors

Sahil .

Director/Designated Partner
over 6 years ago

Kajal Meghani

Director/Designated Partner
over 6 years ago

Past Directors

Samir Sahni

Additional Director
over 6 years ago

Sangita Baranwal

Director
about 8 years ago

Deepanshu Gouchwal

Director
about 9 years ago

Usha Mange

Director
almost 10 years ago

Munna Lal Gupta

Director
about 14 years ago

Hawaldar Gupta

Director
about 14 years ago

Documents

Directors report as per section 134(3)-29062020

List of share holders, debenture holders;-29062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020

Optional Attachment-(1)-29062020

Form AOC-4-29062020_signed

Form MGT-7-29062020_signed

Form MGT-7-26042019_signed

Form AOC-4-26042019_signed

Directors report as per section 134(3)-25042019

List of share holders, debenture holders;-25042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018

Evidence of cessation;-13072018

Form DIR-12-13072018_signed

Notice of resignation;-13072018

Optional Attachment-(1)-13072018

Optional Attachment-(2)-13072018

Optional Attachment-(3)-13072018

Form DIR-12-06062018_signed

Form INC-22-05062018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062018

Copies of the utility bills as mentioned above (not older than two months)-02062018

Optional Attachment-(1)-02062018

Copy of board resolution authorizing giving of notice-02062018

Evidence of cessation;-02062018

Notice of resignation;-02062018

Notice of resignation;-28052018

Interest in other entities;-28052018

Evidence of cessation;-28052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018

Company Information