Directors

Ruchi Mittal

Director/Designated Partner
about 1 year ago

Payal Aggarwal

Director/Designated Partner
over 1 year ago

Anjali Akhilesh

Director/Designated Partner
almost 2 years ago

Richa Agarwal

Director/Designated Partner
almost 2 years ago

Past Directors

Chetan Singhal

Director
over 12 years ago

Shyam Sunder Agarwal

Director
over 19 years ago

Documents

Form MGT-14-14062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062020

List of share holders, debenture holders;-25112019

Form MGT-7-25112019_signed

Directors report as per section 134(3)-04112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Optional Attachment-(1)-04112019

Form AOC-4-04112019_signed

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Interest in other entities;-09092019

Declaration by first director-09092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019

Evidence of cessation;-09092019

Notice of resignation;-09092019

Form DIR-12-09092019_signed

Optional Attachment-(1)-09092019

Form DPT-3-13062019

Form INC-22-09042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019

Copies of the utility bills as mentioned above (not older than two months)-09042019

Copy of board resolution authorizing giving of notice-09042019

Directors report as per section 134(3)-28092018

Optional Attachment-(1)-28092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018

Form AOC-4-28092018_signed

List of share holders, debenture holders;-18092018

Form MGT-7-18092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Company Information