Directors

Monika Saxena

Director/Designated Partner
over 5 years ago

Isha Kaur

Director
over 5 years ago

Arpan Banerjee

Director
over 5 years ago

Past Directors

Meenakshi Joshi

Director
almost 15 years ago

Krishan Joshi

Director
almost 15 years ago

Documents

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Form ADT-1-08122019_signed

Form AOC-4-08122019_signed

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

Directors report as per section 134(3)-29112019

Copy of written consent given by auditor-29112019

Copy of the intimation sent by company-29112019

Copy of resolution passed by the company-29112019

Form INC-22-11062019_signed

Copies of the utility bills as mentioned above (not older than two months)-11062019

Optional Attachment-(1)-11062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019

Copy of board resolution authorizing giving of notice-11062019

Notice of resignation;-04062019

Form DIR-12-04062019_signed

Evidence of cessation;-04062019

Optional Attachment-(1)-04062019

Optional Attachment-(1)-29052019

Optional Attachment-(3)-29052019

Optional Attachment-(2)-29052019

Form DIR-12-29052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019

Optional Attachment-(4)-29052019

List of share holders, debenture holders;-24102018

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form MGT-7-24102018_signed

Form AOC-4-24102018_signed

Form MGT-7-10042018_signed

Pad

Company Information