Directors

Shalini Chopra

Director/Designated Partner
over 12 years ago

Neeraj Gauri

Director/Designated Partner
over 12 years ago

Documents

Form ADT-1-05022021_signed

Acknowledgement received from company-03102020

Form DIR-11-03102020_signed

Notice of resignation filed with the company-03102020

Proof of dispatch-03102020

Copy of resolution passed by the company-29092020

Copy of the intimation sent by company-29092020

Copy of written consent given by auditor-29092020

Form MGT-7-30092020_signed

Form AOC-4-29092020_signed

List of share holders, debenture holders;-28092020

Directors report as per section 134(3)-27092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020

Form ADT-1-10062019_signed

Optional Attachment-(1)-10062019

Copy of written consent given by auditor-10062019

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

Directors report as per section 134(3)-26102018

Form AOC-4-27102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-04122017_signed

Form MGT-7-04122017_signed

List of share holders, debenture holders;-27112017

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

List of share holders, debenture holders;-24112016

Company Information

Directors

Shalini Chopra

Neeraj Gauri

Documents