Directors

Manish Naudiyal

Director/Designated Partner
over 2 years ago

Amita Gupta

Director/Designated Partner
almost 3 years ago

Gaurav Gupta

Director/Designated Partner
almost 3 years ago

Anuradha Sethi

Director
about 8 years ago

Gulshan Kumar Sethi

Director
about 19 years ago

Gurcharan Singh

Director
about 19 years ago

Past Directors

Aditi Chawla

Director
about 5 years ago

Shvetank Chawla

Director
about 5 years ago

Vrinda Gupta

Director
about 7 years ago

Documents

Form DIR-12-16122020_signed

Notice of resignation;-16122020

Evidence of cessation;-16122020

Optional Attachment-(1)-10112020

Optional Attachment-(2)-10112020

Directors report as per section 134(3)-10112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020

Form AOC-4-10112020_signed

Form DIR-12-07112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020

Declaration by first director-07112020

Optional Attachment-(1)-07112020

List of share holders, debenture holders;-06112020

Optional Attachment-(1)-06112020

Form DIR-12-06112020_signed

Optional Attachment-(1)-06112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020

Form MGT-7-06112020_signed

Optional Attachment-(1)-28102020

Declaration by first director-28102020

Form DIR-12-28102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020

Form DPT-3-08072020-signed

Form ADT-1-13072019_signed

Copy of resolution passed by the company-13072019

-13072019

Copy of written consent given by auditor-13072019

Form INC-22-08072019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072019

Copy of board resolution authorizing giving of notice-08072019

Company Information