Directors

Naman Kalra

Director/Designated Partner
almost 3 years ago

Nayanika Kalra

Director/Designated Partner
over 5 years ago

Rajeev Kalra

Director
over 20 years ago

Lalit Mohan Bhagat

Director
over 20 years ago

Past Directors

Simmi Arora

Director
over 17 years ago

Vimmi Jaitley

Director
over 17 years ago

Documents

Form DIR-12-02112020_signed

Notice of resignation;-02112020

Evidence of cessation;-02112020

Form DIR-12-18082020_signed

Optional Attachment-(3)-17082020

Optional Attachment-(2)-17082020

Optional Attachment-(1)-17082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020

Form INC-22-05082020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082020

Optional Attachment-(1)-05082020

Copy of board resolution authorizing giving of notice-05082020

Copies of the utility bills as mentioned above (not older than two months)-05082020

Form MGT-7-05122019_signed

Form AOC-4-05122019_signed

List of share holders, debenture holders;-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-20112019_signed

Copy of the intimation sent by company-13112019

Copy of written consent given by auditor-13112019

Optional Attachment-(1)-13112019

Copy of resolution passed by the company-13112019

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29012018

Form AOC-4-29012018_signed

Company Information