Directors

Karan Singal

Director/Designated Partner
over 1 year ago

Mohanan Pillai

Director/Designated Partner
almost 2 years ago

Ashish Garg

Director/Designated Partner
almost 2 years ago

Neera Yograj

Director/Designated Partner
over 5 years ago

Past Directors

Sunil Garg

Director
over 20 years ago

Sonali Yograj Nath

Director
over 20 years ago

Documents

Form INC-22-22122020_signed

Optional Attachment-(1)-18122020

Copy of board resolution authorizing giving of notice-18122020

Copies of the utility bills as mentioned above (not older than two months)-18122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020

Form DIR-12-04022020_signed

Form DIR-12-03012020-signed

Evidence of cessation;-31122019

Optional Attachment-(1)-31122019

Interest in other entities;-31122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019

Form MGT-7-30122019_signed

Form AOC-4-30122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019

Directors report as per section 134(3)-27122019

List of share holders, debenture holders;-27122019

Form ADT-1-25122019_signed

Copy of the intimation sent by company-25122019

Copy of resolution passed by the company-25122019

Copy of written consent given by auditor-25122019

Evidence of cessation;-04122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019

Optional Attachment-(1)-04122019

Interest in other entities;-04122019

Form BEN - 2-24092019_signed

Declaration under section 90-24092019

Form ADT-1-11062019_signed

Copy of the intimation sent by company-11062019

Copy of resolution passed by the company-11062019

Copy of written consent given by auditor-11062019

Company Information