Directors

Sonal Sultania

Director
about 6 years ago

Sufla Kumari Sultania

Director
about 10 years ago

Past Directors

Hare Krishna Agrawal

Director
over 14 years ago

Deepa Kumari

Director
over 14 years ago

Documents

Form DPT-3-07042020-signed

Proof of dispatch-25012020

Notice of resignation filed with the company-25012020

Form DIR-11-25012020_signed

Acknowledgement received from company-25012020

Optional Attachment-(1)-21012020

Evidence of cessation;-21012020

Form DIR-12-21012020_signed

Notice of resignation;-21012020

Form MGT-7-14122019_signed

Form AOC-4-13122019_signed

List of share holders, debenture holders;-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form DPT-3-27062019

Form DIR-12-14012019_signed

Optional Attachment-(2)-27122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018

Optional Attachment-(1)-27122018

List of share holders, debenture holders;-10102018

Form MGT-7-10102018_signed

Form AOC-4-09102018-signed

Directors report as per section 134(3)-01102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018

Form PAS-3-03052018_signed

Copy of Board or Shareholders? resolution-03052018

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.-03052018

Form SH-7-27032018-signed

Form MGT-14-24032018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032018