Directors

Vishal Sharma

Director/Designated Partner
over 2 years ago

Kapil Razdan

Director
over 11 years ago

Vineeta Singhania Sharma

Director/Designated Partner
over 11 years ago

Past Directors

Dolly Tayal

Director
about 10 years ago

Documents

Form DPT-3-23092020-signed

Form DIR-12-19022020_signed

Evidence of cessation;-18022020

Notice of resignation;-18022020

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form MGT-7-29112019_signed

Form AOC-4-29112019_signed

List of share holders, debenture holders;-28112019

Form DPT-3-28062019

Form DIR-12-27032019_signed

Notice of resignation;-26032019

Evidence of cessation;-26032019

Form MGT-7-11102018_signed

Form AOC-4-11102018_signed

Directors report as per section 134(3)-09102018

List of share holders, debenture holders;-09102018

Optional Attachment-(1)-09102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Form INC-22-24092018_signed

Copy of board resolution authorizing giving of notice-21092018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092018

Copies of the utility bills as mentioned above (not older than two months)-21092018

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21092018

Form MGT-7-22112017_signed

Form AOC-4-22112017_signed

Directors report as per section 134(3)-21112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

List of share holders, debenture holders;-21112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017