Directors

Sneha Mehta

Director/Designated Partner
over 1 year ago

Archna Mehta

Director/Designated Partner
almost 2 years ago

Rohan Mehta

Director
over 5 years ago

Past Directors

Vijay Sarpal

Director
almost 11 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020

Directors report as per section 134(3)-25112020

List of share holders, debenture holders;-25112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020

Form MGT-7-25112020_signed

Form AOC-4-25112020_signed

Notice of resignation;-11112020

Interest in other entities;-11112020

Form DIR-12-11112020_signed

Evidence of cessation;-11112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020

Declaration by first director-11112020

Optional Attachment-(1)-11112020

Optional Attachment-(1)-20112019

Notice of resignation;-20112019

Interest in other entities;-20112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019

Evidence of cessation;-20112019

Form DIR-12-20112019_signed

Proof of dispatch-31102019

Notice of resignation filed with the company-31102019

Form DIR-11-31102019_signed

Form INC-22-05042019_signed

Copies of the utility bills as mentioned above (not older than two months)-05042019

Optional Attachment-(1)-05042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019

Copy of board resolution authorizing giving of notice-05042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019

Form MGT-7-08022019_signed

Form AOC-4-08022019_signed