Directors

Vandana Nikhil Mathur

Director/Designated Partner
about 1 year ago

Nikhil Saran Mathur

Director/Designated Partner
about 1 year ago

Indu Tandon

Director
almost 11 years ago

Past Directors

Astha Harshal Mathur

Director
over 4 years ago

Harshal Nikhil Mathur

Director
over 9 years ago

Documents

Form AOC-4-03042021_signed

Form AOC-4-07012021_signed

Directors report as per section 134(3)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Directors report as per section 134(3)-31122020

List of share holders, debenture holders;-29122019

Form MGT-7-29122019_signed

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019

Directors report as per section 134(3)-03122019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

List of share holders, debenture holders;-17092019

Form MGT-7-17092019_signed

Form INC-22-03072018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072018

Optional Attachment-(1)-03072018

Copies of the utility bills as mentioned above (not older than two months)-03072018

Form MGT-7-08122017_signed

List of share holders, debenture holders;-29112017

Notice of resignation filed with the company-21072017

Acknowledgement received from company-21072017

Form DIR-11-21072017_signed

Proof of dispatch-21072017

Notice of resignation;-14072017

Evidence of cessation;-14072017

Form DIR-12-14072017_signed

Company Information