Directors

Shefali Nanda

Director
about 12 years ago

Past Directors

Rishu Nanda

Additional Director
almost 7 years ago

Mohit Kumar

Additional Director
over 7 years ago

Rama Nanda

Additional Director
over 11 years ago

Ashish Dhawan

Director
about 12 years ago

Documents

Form DPT-3-03042021_signed

Optional Attachment-(1)-31122020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-19122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form DPT-3-22112019-signed

Form ADT-1-08112019_signed

Copy of resolution passed by the company-07112019

Copy of written consent given by auditor-07112019

Optional Attachment-(1)-07112019

Auditor?s certificate-03072019

Auditor?s certificate-30062019

Form DIR-12-19012019_signed

Optional Attachment-(2)-18012019

Optional Attachment-(3)-18012019

Optional Attachment-(4)-18012019

Optional Attachment-(5)-18012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019

Optional Attachment-(1)-18012019

Form MGT-7-06012019_signed

List of share holders, debenture holders;-31122018

Form AOC-4-01012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form INC-22-03072018_signed

Optional Attachment-(2)-02072018

Copy of board resolution authorizing giving of notice-02072018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072018

Company Information