Directors

Aashish Choudhary

Director/Designated Partner
over 1 year ago

Anneysha Choudhary

Director/Designated Partner
over 1 year ago

Past Directors

Supriya Gupta

Director
almost 9 years ago

Jyoti Dhandhania

Director
over 10 years ago

Sharda Choudhary

Director
over 11 years ago

Documents

List of share holders, debenture holders;-30122020

Directors report as per section 134(3)-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Notice of resignation;-30122020

Form DIR-12-30122020_signed

Evidence of cessation;-30122020

Declaration by first director-30122020

Form AOC-4-30122020_signed

Form MGT-7-30122020_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201013

Form MGT-14-24092020_signed

Optional Attachment-(4)-24092020

Optional Attachment-(2)-24092020

Optional Attachment-(1)-24092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020

Altered memorandum of association-24092020

Altered articles of association-24092020

Optional Attachment-(3)-24092020

Form ADT-1-08092020_signed

Copy of written consent given by auditor-08092020

Copy of resolution passed by the company-08092020

Optional Attachment-(1)-08092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020

Form DIR-12-08092020_signed

Form MGT-7-29122019_signed

List of share holders, debenture holders;-22122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-29112019

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

Auditor?s certificate-28062019

Company Information