Directors

Prerna Khandelwal

Director/Designated Partner
almost 8 years ago

Susheela Batwara

Director
over 14 years ago

Past Directors

Keshav Batwara

Director
over 14 years ago

Documents

Form AOC-4-04012020_signed

Form MGT-7-04012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

Directors report as per section 134(3)-30122019

List of share holders, debenture holders;-30122019

Optional Attachment-(1)-30122019

Form MGT-7-15012019_signed

Form AOC-4-15012019_signed

List of share holders, debenture holders;-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form AOC-4-07052018_signed

Form MGT-7-07052018_signed

Directors report as per section 134(3)-02052018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018

List of share holders, debenture holders;-02052018

Form DIR-12-07022018_signed

Notice of resignation filed with the company-07022018

Proof of dispatch-07022018

Acknowledgement received from company-07022018

Evidence of cessation;-07022018

Form DIR-11-07022018_signed

Notice of resignation;-07022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018

Letter of appointment;-05012018

Form DIR-12-05012018_signed

Form MGT-7-08032017_signed