Directors

Tanishka Gupta

Director/Designated Partner
over 5 years ago

Nidhi Gupta

Director/Designated Partner
over 5 years ago

Past Directors

Vandna Gopal Sharda

Director
about 18 years ago

Gopal Chandra Sharda

Director
almost 30 years ago

Documents

Form MGT-7-14102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020

Optional Attachment-(1)-13102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102020

Directors report as per section 134(3)-13102020

List of share holders, debenture holders;-13102020

Form AOC-4-13102020_signed

Form MGT-7-24112019_signed

Form AOC-4-17112019_signed

Form DIR-12-16112019_signed

List of share holders, debenture holders;-14112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Directors report as per section 134(3)-25102019

Optional Attachment-(1)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form DIR-12-25102019_signed

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-24052019_signed

Copy of written consent given by auditor-24052019

Copy of resolution passed by the company-24052019

Form INC-22-16042019_signed

Copy of board resolution authorizing giving of notice-16042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019

Copies of the utility bills as mentioned above (not older than two months)-16042019

Form DIR-12-16042019_signed

Notice of resignation;-16042019

Evidence of cessation;-16042019