Directors

Payal Sanghavi Bharat

Director/Designated Partner
about 4 years ago

Raakhe Kapoor Tandon

Director/Designated Partner
over 8 years ago

Past Directors

Sandeep Chopra

Director
over 8 years ago

Maya Gupta

Director
about 28 years ago

Satya Narain Gupta

Director
about 28 years ago

Documents

Form AOC-5-25112020-signed

Copy of board resolution-21112020

Form ADT-1-16092020_signed

Copy of resolution passed by the company-15092020

Copy of written consent given by auditor-15092020

Form ADT-3-13072020_signed

Resignation letter-13072020

Evidence of cessation;-30062020

Optional Attachment-(3)-30062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020

Notice of resignation;-30062020

Form DIR-12-30062020_signed

Optional Attachment-(1)-30062020

Form MGT-7-14112019_signed

Optional Attachment-(1)-11112019

List of share holders, debenture holders;-11112019

Form AOC-4-07112019_signed

Optional Attachment-(2)-05112019

Directors report as per section 134(3)-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Optional Attachment-(1)-05112019

Form BEN - 2-24092019_signed

Declaration under section 90-19092019

Form ADT-1-16032019_signed

Copy of written consent given by auditor-12032019

Copy of the intimation sent by company-12032019

Copy of resolution passed by the company-12032019

Form AOC-5-07022019-signed

Copy of board resolution-17012019

Form MGT-7-14112018_signed

Company Information