Directors

Debjani Datta

Director/Designated Partner
almost 3 years ago

Isha Johri

Individual Promoter
about 3 years ago

Madhu Chauhan

Individual Promoter
over 4 years ago

Vikas Deep Kukreja

Director/Designated Partner
over 4 years ago

Past Directors

Pawan Chauhan

Director
over 4 years ago

Documents

Optional Attachment-(1)-07122022

Notice of resignation;-07122022

Form DIR-12-07122022_signed

Evidence of cessation;-07122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122022

Form MGT-7A-23112022

List of Directors;-23112022

List of share holders, debenture holders;-23112022

Directors report as per section 134(3)-17112022

Copy of written consent given by auditor-17112022

Copy of the intimation sent by company-17112022

Copy of resolution passed by the company-17112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022

Form ADT-1-17112022

Form AOC-4-17112022

Form INC-22-27092022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092022

Copies of the utility bills as mentioned above (not older than two months)-27092022

Form INC-20A-05102021_signed

-05102021

Form ADT-1-13092021_signed

Form INC-22-09092021_signed

-09092021

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.-09092021

Copies of the utility bills as mentioned above (not older than two months)-09092021

Copy of board resolution authorizing giving of notice-09092021

Copy of resolution passed by the company-09092021

Copy of written consent given by auditor-09092021

Optional Attachment-(1)-09092021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092021

Company Information