Directors

Anant Vivek Goenka

Director/Designated Partner
over 2 years ago

Viveck Goenka

Director/Designated Partner
almost 3 years ago

Vaidehi Chintaman Thakar

Director/Designated Partner
almost 3 years ago

Monika Bansal

Director/Designated Partner
about 4 years ago

Past Directors

Anushree Bhargava

Additional Director
over 6 years ago

Documents

Form MGT-7-25112020_signed

List of share holders, debenture holders;-24112020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020

Form AOC-4(XBRL)-19112020_signed

Form INC-22-12102020_signed

Copies of the utility bills as mentioned above (not older than two months)-12102020

Copy of board resolution authorizing giving of notice-12102020

Optional Attachment-(1)-12102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102020

List of share holders, debenture holders;-13112019

Form MGT-7-13112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019

Form AOC-4(XBRL)-18102019_signed

Form DIR-12-16102019_signed

Optional Attachment-(1)-16102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019

Form ADT-1-04102019_signed

Copy of written consent given by auditor-04102019

Copy of the intimation sent by company-04102019

Copy of resolution passed by the company-04102019

Form BEN - 2-02082019_signed

Optional Attachment-(1)-02082019

Declaration under section 90-02082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Form DIR-12-13062019_signed

Notice of resignation;-13062019

Optional Attachment-(1)-13062019

Optional Attachment-(2)-13062019

Evidence of cessation;-13062019

Copy of resolution passed by the company-07062019

Company Information