Directors

Ishaan Charaya

Director/Designated Partner
over 6 years ago

Abhishek Ranjan .

Director/Designated Partner
over 11 years ago

Rakesh Kataria

Director/Designated Partner
over 11 years ago

Past Directors

Arti Prakash

Additional Director
about 6 years ago

Rohit Taneja

Director
over 11 years ago

Documents

Form ADT-1-08062019_signed

Copy of resolution passed by the company-29052019

Copy of written consent given by auditor-29052019

Form INC-22-25022019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019

Optional Attachment-(1)-25022019

Copy of board resolution authorizing giving of notice-25022019

Copies of the utility bills as mentioned above (not older than two months)-25022019

Form DIR-12-03012019_signed

Evidence of cessation;-27122018

Notice of resignation;-27122018

Form MGT-7-17122018_signed

List of share holders, debenture holders;-10122018

Form AOC-4-05112018_signed

Optional Attachment-(1)-29102018

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Optional Attachment-(1)-29102018

Form DIR-12-29102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018

Evidence of cessation;-09072018

Form DIR-12-09072018_signed

Notice of resignation;-09072018

Form AOC-4-11052018_signed

Directors report as per section 134(3)-04052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018

Optional Attachment-(1)-04052018

Form DIR-12-21042018_signed

Optional Attachment-(1)-14042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042018

Company Information