Directors

Aparna Nirbhaya

Director/Designated Partner
over 1 year ago

Renu .

Director/Designated Partner
almost 13 years ago

Past Directors

Nupur Malhotra

Director
over 10 years ago

Dev Vrat Rana

Director
over 14 years ago

Documents

Form ADT-1-19102020_signed

Copy of written consent given by auditor-17102020

Copy of resolution passed by the company-17102020

Form ADT-3-20032020_signed

Resignation letter-19032020

Form AOC-4-01012020_signed

Optional Attachment-(2)-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Optional Attachment-(1)-31122019

Directors report as per section 134(3)-31122019

List of share holders, debenture holders;-30122019

Form MGT-7-30122019

Form AOC-4-15012019_signed

Form MGT-7-10012019_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

Optional Attachment-(1)-28122018

List of share holders, debenture holders;-28122018

Form INC-22-30092018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082018

Copy of board resolution authorizing giving of notice-23082018

Copies of the utility bills as mentioned above (not older than two months)-23082018

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.-23082018

Directors report as per section 134(3)-05012018

List of share holders, debenture holders;-05012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018

Form MGT-7-05012018_signed

Form AOC-4-05012018_signed

Form MGT-7-29122016_signed

List of share holders, debenture holders;-28122016