Directors

Richa Jaiswal

Director/Designated Partner
over 5 years ago

Pawan Jaiswal

Director/Designated Partner
over 5 years ago

Past Directors

Chhavi Joshi

Additional Director
over 7 years ago

Dipti Shankar

Director
over 11 years ago

Jaipreet Joshi

Director
over 11 years ago

Documents

Form AOC-4-02062020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052020

Directors report as per section 134(3)-26052020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-29122019

Form ADT-1-15062019_signed

Form INC-22-15062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Optional Attachment-(1)-14062019

Copies of the utility bills as mentioned above (not older than two months)-14062019

Copy of board resolution authorizing giving of notice-14062019

Form ADT-1-12062019

Copy of written consent given by auditor-12062019

Copy of the intimation sent by company-12062019

Copy of resolution passed by the company-12062019

Form DIR-12-12062019_signed

Evidence of cessation;-08062019

Notice of resignation;-08062019

Optional Attachment-(1)-08062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190226

Form MGT-14-18022019-signed

Form MGT-7-18022019_signed

Altered memorandum of association-16022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019

Optional Attachment-(2)-16022019

Optional Attachment-(1)-16022019

Altered articles of association-16022019

List of share holders, debenture holders;-11022019

Form AOC-4-15012019_signed

Company Information