Directors

Shruti Kant Rustagi

Nominee
about 11 years ago

Ritu Rastogi

Director/Designated Partner
about 11 years ago

Documents

Form MGT-7-28122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Form MGT-7-19042018_signed

Form AOC-4-19042018_signed

Form ADT-1-18042018_signed

Copy of resolution passed by the company-18042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018

Directors report as per section 134(3)-18042018

Copy of the intimation sent by company-18042018

Copy of written consent given by auditor-18042018

List of share holders, debenture holders;-18042018

Optional Attachment-(1)-18042018

Certificate of Incorporation-231214.PDF

Proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity- Person -not taken on lease by company--231214.PDF

Proof of Registered Office address -Conveyance- Lease deed-Rent Agreement etc along with rent receipt--231214.PDF

Proof of identity of the member and the nominee-231214.PDF

Optional Attachment 2-231214.PDF

Optional Attachment 1-231214.PDF

Memorandum of association-231214.PDF

Copy of PAN card of member and nominee-231214.PDF

Copies of the utility bills -not older than two months--231214.PDF

Company Information

Directors

Shruti Kant Rustagi

Ritu Rastogi

Documents