Directors

Harshita Chowdhary

Director/Designated Partner
about 2 years ago

Amit Gupta

Director/Designated Partner
over 2 years ago

Kavi Sharma

Director/Designated Partner
about 6 years ago

Past Directors

Sukhdeep Gosal Kaur

Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019

Directors report as per section 134(3)-04102019

List of share holders, debenture holders;-04102019

Form DIR-12-04102019_signed

Form AOC-4-04102019_signed

Form MGT-7-04102019_signed

Form ADT-1-28092019_signed

Copy of resolution passed by the company-28092019

Copy of written consent given by auditor-28092019

Optional Attachment-(1)-28092019

Evidence of cessation;-29082019

Form DIR-12-29082019_signed

Optional Attachment-(1)-29082019

Declaration by first director-14082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019

Optional Attachment-(1)-14082019

Form DIR-12-14082019_signed

Form ADT-1-01062019_signed

Copy of resolution passed by the company-31052019

Copy of written consent given by auditor-31052019

List of share holders, debenture holders;-25102018

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Form MGT-7-25102018_signed

Form AOC-4-25102018_signed

Form MGT-7-28102017_signed

Form AOC-4-28102017_signed

Optional Attachment-(1)-27102017