Directors

Sanjiv Fatehpuria

Director/Designated Partner
over 2 years ago

Divyang Gupta

Director/Designated Partner
over 2 years ago

Tulika Kedia

Director/Designated Partner
almost 3 years ago

Past Directors

Kamal Agarwal

Additional Director
over 18 years ago

Documents

Directors report as per section 134(3)-21102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020

Form AOC-4-21102020_signed

List of share holders, debenture holders;-17102020

Form MGT-7-17102020_signed

Form ADT-1-12102020_signed

Copy of the intimation sent by company-12102020

Copy of written consent given by auditor-12102020

Copy of resolution passed by the company-12102020

Form DPT-3-08102020-signed

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Directors report as per section 134(3)-19082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019

List of share holders, debenture holders;-19082019

Form DIR-12-19082019_signed

Form MGT-7-19082019_signed

Form AOC-4-19082019_signed

Form DPT-3-01072019-signed

Form INC-22-18042019_signed

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.-18042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Optional Attachment-(1)-18042019

Copies of the utility bills as mentioned above (not older than two months)-18042019

Copy of board resolution authorizing giving of notice-18042019

Directors report as per section 134(3)-12012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019

List of share holders, debenture holders;-12012019

Form AOC-4-12012019_signed

Form MGT-7-12012019_signed