Directors

Naivedya Sharma

Director/Designated Partner
almost 2 years ago

Aditya Bhardwaj

Director/Designated Partner
about 2 years ago

Shalini Saigal

Director
almost 28 years ago

Past Directors

Naimul Hasan

Director
over 10 years ago

Naeema Begum

Additional Director
over 11 years ago

Documents

Form DPT-3-03042021_signed

Form DPT-3-25082020-signed

Form DIR-12-11112019_signed

Form ADT-1-21102019_signed

Copy of the intimation sent by company-21102019

Copy of written consent given by auditor-21102019

Copy of resolution passed by the company-21102019

Form PAS-3-24092019_signed

Form SH-7-24092019-signed

Copy of Board or Shareholders? resolution-24092019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24092019

Form MGT-14-17092019_signed

Altered articles of association-17092019

Altered memorandum of association-17092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019

Copy of the resolution for alteration of capital;-17092019

Altered memorandum of assciation;-17092019

Evidence of cessation;-20072019

Form DIR-12-20072019_signed

Notice of resignation;-20072019

Directors report as per section 134(3)-08072019

List of share holders, debenture holders;-08072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019

Form AOC-4-08072019_signed

Form MGT-7-08072019_signed

Form DIR-12-02072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019

Declaration by first director-02072019

Interest in other entities;-02072019

Form DPT-3-29062019

Company Information