Directors

Payal Sanghavi Bharat

Director/Designated Partner
almost 5 years ago

Raakhe Kapoor Tandon

Director/Designated Partner
about 9 years ago

Past Directors

Sandeep Chopra

Additional Director
over 9 years ago

Poonam Juneja

Director
over 27 years ago

Raj Kumar Juneja

Director
about 42 years ago

Documents

Form ADT-1-05022021_signed

Form AOC-5-25112020-signed

Copy of board resolution-21112020

Copy of resolution passed by the company-15092020

Copy of written consent given by auditor-15092020

Form ADT-3-13072020_signed

Resignation letter-13072020

Notice of resignation;-30062020

Optional Attachment-(1)-30062020

Form DIR-12-30062020_signed

Evidence of cessation;-30062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020

Optional Attachment-(3)-30062020

Form MGT-7-14112019_signed

List of share holders, debenture holders;-11112019

Form AOC-4-30102019_signed

Directors report as per section 134(3)-23102019

Optional Attachment-(2)-23102019

Optional Attachment-(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form BEN - 2-24092019_signed

Declaration under section 90-19092019

Form ADT-1-08032019_signed

Copy of written consent given by auditor-05032019

Copy of the intimation sent by company-05032019

Copy of resolution passed by the company-05032019

Form ADT-1-02032019_signed

Copy of resolution passed by the company-27022019

Copy of written consent given by auditor-27022019

Copy of the intimation sent by company-27022019

Company Information