Directors

Amol Sharma

Director/Designated Partner
over 1 year ago

Puja Sharma

Director/Designated Partner
over 3 years ago

Kanwarjit Singh Ahluwalia

Director
over 11 years ago

Past Directors

Darpan Seth

Director
about 6 years ago

Rohit Ramani

Director
about 14 years ago

Documents

Form AOC-4-23112019_signed

Form MGT-7-20112019_signed

Directors report as per section 134(3)-13112019

List of share holders, debenture holders;-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Form DPT-3-27062019

Form DPT-3-26062019

Evidence of cessation;-13062019

Notice of resignation;-13062019

Form DIR-12-13062019_signed

Form INC-22-12062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019

Copy of board resolution authorizing giving of notice-12062019

Copies of the utility bills as mentioned above (not older than two months)-12062019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190129

Form MGT-14-17012019-signed

Form DIR-11-15012019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012019

Altered memorandum of association-14012019

Altered articles of association-14012019

Acknowledgement received from company-31122018

Notice of resignation filed with the company-31122018

Proof of dispatch-31122018

Evidence of cessation;-29122018

Form DIR-12-29122018_signed

Notice of resignation;-29122018

Form DIR-12-26122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018

Optional Attachment-(1)-26122018

Directors report as per section 134(3)-22122018

Company Information