Directors

Monika Kumari

Director/Designated Partner
over 2 years ago

Neera Sethi

Director/Designated Partner
over 3 years ago

Jai Sethi

Director/Designated Partner
almost 7 years ago

Past Directors

Rajni Sharma

Director
about 12 years ago

Arvind Sharma

Director
about 12 years ago

Documents

Form MGT-7-01012020_signed

List of share holders, debenture holders;-25122019

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Optional Attachment-(1)-27112019

Optional Attachment-(2)-27112019

Optional Attachment-(3)-27112019

Form INC-22-15052019_signed

Copies of the utility bills as mentioned above (not older than two months)-14052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019

Copy of board resolution authorizing giving of notice-14052019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190429

Form ADT-1-20042019_signed

Copy of the intimation sent by company-20042019

Optional Attachment-(1)-20042019

Copy of written consent given by auditor-20042019

Form MGT-14-11042019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019

Altered articles of association-08042019

Altered memorandum of association-08042019

Optional Attachment-(1)-08042019

Form DIR-12-09012019_signed

Optional Attachment-(1)-08012019

Notice of resignation;-08012019

Evidence of cessation;-08012019

Interest in other entities;-08012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019

Form AOC-4-03112018_signed

Optional Attachment-(2)-02112018

Company Information