Directors

Rahul .

Director/Designated Partner
about 6 years ago

Anjana Sharma

Director/Designated Partner
about 6 years ago

Past Directors

Chahat Aggarwal

Director
almost 11 years ago

Kashish Aggarwal

Director
almost 11 years ago

Documents

Evidence of cessation;-01122018

Form DIR-12-01122018_signed

Notice of resignation;-01122018

Optional Attachment-(1)-01122018

Form MGT-14-30112018-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181130

Altered articles of association-22112018

Altered memorandum of association-22112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112018

Optional Attachment-(1)-22112018

Form INC-22-21112018_signed

Copies of the utility bills as mentioned above (not older than two months)-21112018

Copy of board resolution authorizing giving of notice-21112018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112018

Optional Attachment-(4)-15112018

Optional Attachment-(3)-15112018

Optional Attachment-(2)-15112018

Optional Attachment-(1)-15112018

Form DIR-12-15112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018

Declaration by first director-15112018

Form AOC-4-02032018_signed

Directors report as per section 134(3)-28022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018

List of share holders, debenture holders;-23022018

Form MGT-7-24022018_signed

Form AOC-4-23122016_signed

Form MGT-7-23122016_signed

List of share holders, debenture holders;-18122016