Directors

Gaurav Assudani

Director/Designated Partner
about 1 year ago

Sristhi Assudani

Director/Designated Partner
almost 12 years ago

Past Directors

Apar Rustagi

Director
almost 12 years ago

Documents

Form DPT-3-12112020-signed

Notice of resignation;-15022020

Form DIR-12-15022020_signed

Evidence of cessation;-15022020

Form MGT-7-16122019_signed

Form AOC-4-10122019_signed

Optional Attachment-(1)-29112019

Secretarial Audit Report-29112019

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Optional Attachment-(1)-29112019

List of share holders, debenture holders;-29112019

Form ADT-1-17102019_signed

Copy of resolution passed by the company-17102019

Copy of written consent given by auditor-17102019

Copy of the intimation sent by company-17102019

Form DPT-3-27072019

Form INC-22-13042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019

Copies of the utility bills as mentioned above (not older than two months)-13042019

Optional Attachment-(1)-06112018

List of share holders, debenture holders;-06112018

Form MGT-7-06112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018

Optional Attachment-(1)-02112018

Directors report as per section 134(3)-02112018

Optional Attachment-(2)-02112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018