Directors

Payal Sanghavi Bharat

Director/Designated Partner
about 4 years ago

Raakhe Kapoor Tandon

Director/Designated Partner
over 7 years ago

Past Directors

Sandeep Chopra

Director
over 7 years ago

Ashu Bansal

Director
almost 25 years ago

Kuldeep Bansal

Director
about 30 years ago

Documents

Form AOC-5-24112020-signed

Copy of board resolution-21112020

Form ADT-1-16092020_signed

Copy of resolution passed by the company-15092020

Copy of written consent given by auditor-15092020

Form ADT-3-13072020_signed

Resignation letter-13072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020

Optional Attachment-(1)-30062020

Optional Attachment-(3)-30062020

Notice of resignation;-30062020

Form DIR-12-30062020_signed

Evidence of cessation;-30062020

Form MGT-14-24112019_signed

Optional Attachment-(2)-22112019

Optional Attachment-(1)-22112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019

Form MGT-7-14112019_signed

Optional Attachment-(1)-11112019

List of share holders, debenture holders;-11112019

Form AOC-4-30102019_signed

Directors report as per section 134(3)-23102019

Optional Attachment-(1)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Optional Attachment-(2)-23102019

Form BEN - 2-24092019_signed

Declaration under section 90-18092019

Form ADT-1-22042019_signed

Form ADT-1-16042019_signed

Copy of resolution passed by the company-16042019

Company Information