Directors

Anisha Katyal

Director
over 2 years ago

Varun Chadha

Director
over 2 years ago

Anita Chadha

Individual Promoter
over 6 years ago

Past Directors

Mitali Shailesh Khakhar

Director
almost 10 years ago

Kingshook Mandal

Director
almost 10 years ago

Documents

Form ADT-3-17092020_signed

Resignation letter-16092020

Form AOC-4-18082020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17082020

Directors report as per section 134(3)-17082020

List of share holders, debenture holders;-17082020

Form DIR-12-17082020_signed

Optional Attachment-(1)-17082020

Form MGT-7-17082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019

Form DIR-12-04072019_signed

Notice of resignation;-04072019

Optional Attachment-(1)-04072019

Evidence of cessation;-04072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Directors report as per section 134(3)-05122018

List of share holders, debenture holders;-05122018

Form AOC-4-05122018_signed

Form MGT-7-05122018_signed

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Directors report as per section 134(3)-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Form AOC-4-24112017_signed

Form ADT-1-07102016_signed

Copy of resolution passed by the company-07102016

Copy of written consent given by auditor-07102016

Copy of the intimation sent by company-07102016

Directors report as per section 134(3)-30092016

Company Information