Directors

Varun Chopra

Director/Designated Partner
over 1 year ago

Divya Vij

Director/Designated Partner
almost 2 years ago

Atul Madan

Director/Designated Partner
almost 2 years ago

Raaghav Sood

Director/Designated Partner
over 7 years ago

Geetika Mahna

Director/Designated Partner
over 10 years ago

Past Directors

Pradeep Sholapurkar

Nominee Director
almost 7 years ago

Documents

Form DPT-3-24072020-signed

Form AOC-4-26112019_signed

List of share holders, debenture holders;-25112019

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form MGT-7-25112019_signed

Form DPT-3-27062019

Form INC-22-29042019_signed

Copies of the utility bills as mentioned above (not older than two months)-22042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copy of board resolution authorizing giving of notice-22042019

Directors report as per section 134(3)-30012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019

Optional Attachment-(2)-30012019

Optional Attachment-(1)-30012019

Optional Attachment-(3)-30012019

Form AOC-4-30012019_signed

List of share holders, debenture holders;-19122018

Form MGT-7-19122018_signed

Form MGT-14-20032018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032018

Optional Attachment-(1)-20032018

Declaration by first director-20032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018

Optional Attachment-(1)-20032018

Optional Attachment-(2)-20032018

Form DIR-12-20032018_signed

Form PAS-3-01022018_signed

Copy of Board or Shareholders? resolution-01022018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01022018

Company Information