Directors

Mala Anand

Director/Designated Partner
over 15 years ago

Ashwani Kumar Anand

Individual Promoter
over 15 years ago

Past Directors

Mahatva Anand

Director
over 15 years ago

Documents

Form DPT-3-24082020-signed

Form INC-22-19022020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022020

Optional Attachment-(1)-19022020

Copy of board resolution authorizing giving of notice-19022020

Copies of the utility bills as mentioned above (not older than two months)-19022020

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Directors report as per section 134(3)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

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

Form AOC-4-27112019_signed

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Form DPT-3-28062019

Form DIR-12-23052019_signed

Notice of resignation;-23052019

Evidence of cessation;-23052019

Form ADT-1-16052019_signed

Copy of resolution passed by the company-16052019

Copy of the intimation sent by company-16052019

Copy of written consent given by auditor-16052019

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

Optional Attachment-(1)-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Directors report as per section 134(3)-27122018