Directors

Samarth Agrawal

Director/Designated Partner
almost 2 years ago

Sonia Bansal

Director/Designated Partner
about 3 years ago

Past Directors

Ritika Jain

Director
over 5 years ago

Suchi Gupta

Director
almost 14 years ago

Murti Bansal

Director
over 14 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200722

Form MGT-14-05062020-signed

Optional Attachment-(1)-27052020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052020

Altered memorandum of association-27052020

Altered articles of association-27052020

List of share holders, debenture holders;-19122019

Optional Attachment-(1)-19122019

Form MGT-7-19122019_signed

Form ADT-1-07122019_signed

Form DIR-12-07122019_signed

Form AOC-4-07122019_signed

Directors report as per section 134(3)-29112019

Copy of written consent given by auditor-29112019

Copy of the intimation sent by company-29112019

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

Copy of resolution passed by the company-29112019

Form MGT-7-17012019_signed

Form AOC-4-05012019_signed

Directors report as per section 134(3)-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Optional Attachment-(1)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

List of share holders, debenture holders;-30122018

Evidence of cessation;-01052018

Form DIR-12-01052018_signed

Notice of resignation;-01052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018

Optional Attachment-(1)-13042018

Form DIR-12-13042018_signed

Company Information