Directors

Arpit Kabra

Additional Director
over 2 years ago

Dheeraj Rathi

Director/Designated Partner
over 2 years ago

Documents

Form DIR-12-01042020_signed

Evidence of cessation;-30032020

Form DIR-12-30032020_signed

Notice of resignation;-30032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032020

Form MGT-7-27122019_signed

List of share holders, debenture holders;-20122019

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Directors report as per section 134(3)-19102019

Form INC-22-02032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019

Copies of the utility bills as mentioned above (not older than two months)-28022019

Copy of board resolution authorizing giving of notice-28022019

Form MGT-7-06122018_signed

List of share holders, debenture holders;-04122018

Form AOC-4-30102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form ADT-1-11102018_signed

Copy of written consent given by auditor-10102018

Copy of resolution passed by the company-10102018

Form ADT-1-24072018_signed

Form MGT-14-21072018_signed

Copy of resolution passed by the company-21072018

Copy of the intimation sent by company-21072018

Copy of written consent given by auditor-21072018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072018

Form MGT-7-15112017_signed

Company Information

Directors

Arpit Kabra

Dheeraj Rathi

Documents