Directors

Sweta Agarwal

Director/Designated Partner
about 1 year ago

Past Directors

Akash Bengani

Additional Director
over 12 years ago

Sonal Bengani

Director
over 14 years ago

Documents

Form DPT-3-20102020-signed

Form DPT-3-05062020-signed

Form MGT-7-21122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Form BEN - 2-02082019_signed

Declaration under section 90-30072019

Form DPT-3-27062019

Notice of resignation;-28052019

Form DIR-12-28052019_signed

Evidence of cessation;-28052019

Form ADT-1-24052019_signed

Copy of written consent given by auditor-24052019

Copy of the intimation sent by company-24052019

Copy of resolution passed by the company-24052019

List of share holders, debenture holders;-29122018

Form MGT-7-30122018_signed

Form AOC-4-23102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018

Directors report as per section 134(3)-22102018

Form MGT-7-23112017_signed