Directors

Ruchika Arora

Director/Designated Partner
almost 2 years ago

Porus Arora

Director/Designated Partner
over 2 years ago

Ritesh Mehta

Director/Designated Partner
over 2 years ago

Renu Mehta

Director/Designated Partner
almost 5 years ago

Past Directors

Rajeev Kumar

Director
over 12 years ago

Documents

Form ADT-1-03012021_signed

Copy of written consent given by auditor-28122020

Copy of the intimation sent by company-28122020

Copy of resolution passed by the company-28122020

Form ADT-3-25122020_signed

Resignation letter-25122020

Form AOC-4-18012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020

Directors report as per section 134(3)-13012020

Optional Attachment-(1)-13012020

Form MGT-7-02012020_signed

List of share holders, debenture holders;-30122019

Form ADT-1-23112019_signed

Copy of resolution passed by the company-20112019

Copy of written consent given by auditor-20112019

Copy of the intimation sent by company-20112019

Form MGT-14-24092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019

Optional Attachment-(1)-24092019

Form DIR-12-07092019_signed

Evidence of cessation;-03092019

Optional Attachment-(1)-03092019

Form DIR-12-13072019_signed

Interest in other entities;-12072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019

Directors report as per section 134(3)-29052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019

List of share holders, debenture holders;-29052019

Form MGT-7-30052019_signed

Form AOC-4-30052019_signed

Company Information