Directors

Kamall Ahuja

Director/Designated Partner
over 1 year ago

Akanksha Chaudhary

Director/Designated Partner
over 1 year ago

Poonam Ahuja

Director/Designated Partner
almost 2 years ago

Documents

Form DPT-3-08012021-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020

Form DIR-12-23102020_signed

Optional Attachment-(1)-23102020

Optional Attachment-(2)-23102020

Optional Attachment-(3)-23102020

Optional Attachment-(4)-23102020

Form AOC-4-22102020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020

Directors report as per section 134(3)-19102020

Form ADT-1-14102020_signed

Form MGT-7-14102020_signed

List of share holders, debenture holders;-09102020

Copy of resolution passed by the company-08102020

Copy of written consent given by auditor-08102020

Optional Attachment-(1)-08102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020

Optional Attachment-(3)-21022020

Optional Attachment-(2)-21022020

Optional Attachment-(1)-21022020

Notice of resignation;-21022020

Interest in other entities;-21022020

Form DIR-12-21022020_signed

Evidence of cessation;-21022020

Form MGT-7-19112019_signed

List of share holders, debenture holders;-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Form AOC-4-28102019_signed

Company Information

Directors

Kamall Ahuja

Akanksha Chaudhary

Poonam Ahuja

Documents