Directors

Neera Sharma

Director/Designated Partner
over 1 year ago

Pyush Dhingra

Director/Designated Partner
over 7 years ago

Mona Sharma

Director/Designated Partner
almost 11 years ago

Past Directors

Sanjeev Gupta

Director
almost 11 years ago

Documents

Form ADT-1-30112020_signed

Optional Attachment-(1)-30112020

List of share holders, debenture holders;-30112020

Directors report as per section 134(3)-30112020

Copy of written consent given by auditor-30112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020

Copy of resolution passed by the company-30112020

Copy of the intimation sent by company-30112020

Form AOC-4-30112020_signed

Form MGT-7-30112020_signed

Form AOC-4-17112019_signed

Form MGT-7-17112019_signed

List of share holders, debenture holders;-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Directors report as per section 134(3)-29102018

List of share holders, debenture holders;-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

Form MGT-7-29102018_signed

Form INC-22-30092018_signed

Copies of the utility bills as mentioned above (not older than two months)-29082018

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29082018

Copy of board resolution authorizing giving of notice-29082018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082018

Form MGT-7-12032018_signed

Form AOC-4-12032018_signed

Directors report as per section 134(3)-10032018

Optional Attachment-(1)-10032018

List of share holders, debenture holders;-10032018