Directors

Bhavna Rajpal

Director
almost 2 years ago

Rajni Anand

Director/Designated Partner
almost 8 years ago

Past Directors

Sulekha Singhal

Director
almost 8 years ago

Rishab Garg

Director
almost 11 years ago

Koshank Garg

Director
almost 11 years ago

Documents

Optional Attachment-(1)-10072020

Notice of resignation;-10072020

Form DIR-12-10072020_signed

Evidence of cessation;-10072020

Form DPT-3-23012020-signed

List of share holders, debenture holders;-18102019

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form MGT-7-18102019_signed

Form AOC-4-18102019_signed

Form ADT-1-14102019_signed

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-03092019_signed

Copy of written consent given by auditor-03092019

Copy of the intimation sent by company-03092019

Copy of resolution passed by the company-03092019

Optional Attachment-(1)-03092019

Form ADT-3-02092019_signed

Resignation letter-02092019

Form MGT-7-26032019_signed

Form AOC-4-26032019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25032019

List of share holders, debenture holders;-25032019

Optional Attachment-(1)-25032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019

Directors report as per section 134(3)-25032019

Form INC-22-17022018_signed

Company Information