Directors

Neena Joshi Vaidya

Director/Designated Partner
over 1 year ago

Mahendra Nath Lohani

Director/Designated Partner
over 1 year ago

Rina Soni

Director/Designated Partner
almost 2 years ago

Prabaharan Rajarathinam

Director/Designated Partner
almost 2 years ago

Abhinav Gaurav

Director/Designated Partner
almost 3 years ago

Past Directors

Avni Malhotra

Director
over 3 years ago

Documents

Form MGT-7-19102022_signed

List of share holders, debenture holders;-18102022

Optional Attachment-(1)-18102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022

Directors report as per section 134(3)-14102022

Form AOC-4-14102022_signed

Form ADT-1-12102022

Copy of resolution passed by the company-12102022

Copy of written consent given by auditor-12102022

Copy of the intimation sent by company-12102022

Optional Attachment-(3)-12102022

Optional Attachment-(2)-12102022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102022

Optional Attachment-(1)-12102022

Form DIR-12-12102022_signed

Form DPT-3-04072022_signed

Optional Attachment-(1)-19042022

Optional Attachment-(2)-19042022

Optional Attachment-(3)-19042022

Form DIR-12-19042022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042022

Notice of resignation;-19042022

Evidence of cessation;-19042022

Form INC-20A-06042022_signed

-01032022

Form INC-22-16112021_signed

Copies of the utility bills as mentioned above (not older than two months)-16112021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112021

Copy of board resolution authorizing giving of notice-16112021

Copy of resolution passed by the company-27092021

Company Information