Directors

Ameeta Mehra

Director/Designated Partner
almost 2 years ago

Sunaina Singh

Director/Designated Partner
about 14 years ago

Documents

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-03122019_signed

Optional Attachment-(1)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-26062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

List of share holders, debenture holders;-17102018

Directors report as per section 134(3)-17102018

Optional Attachment-(1)-17102018

Form AOC-4-17102018_signed

Form MGT-7-17102018_signed

Directors report as per section 134(3)-09022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018

Form AOC-4-09022018_signed

Form MGT-7-09122017_signed

List of share holders, debenture holders;-28112017

Form AOC-4-01122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Directors report as per section 134(3)-29112016

List of share holders, debenture holders;-28112016

Form MGT-7-28112016_signed

Notice of resignation filed with the company-24102016

Proof of dispatch-24102016

Company Information

Directors

Ameeta Mehra

Sunaina Singh

Documents