Directors

Anita Mahana

Director/Designated Partner
over 2 years ago

Past Directors

Neha Mahana Puri

Additional Director
almost 10 years ago

Ishani Dwivedi

Director
over 11 years ago

Documents

Form ADT-1-24072020_signed

Copy of written consent given by auditor-20072020

Copy of the intimation sent by company-20072020

Copy of resolution passed by the company-20072020

Form ADT-3-01062020_signed

Resignation letter-01062020

Form DPT-3-09052020-signed

Form AOC-4-22112019_signed

Optional Attachment-(1)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

List of share holders, debenture holders;-21112019

Form MGT-7-21112019_signed

Form DPT-3-05092019

Form DIR-12-29042019_signed

Notice of resignation;-23042019

Evidence of cessation;-23042019

Form INC-22-20032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019

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.-20032019

Copies of the utility bills as mentioned above (not older than two months)-20032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018

List of share holders, debenture holders;-13112018

Optional Attachment-(1)-13112018

Form AOC-4-13112018_signed

Form MGT-7-13112018_signed

Form DIR-12-01122017_signed

List of share holders, debenture holders;-27112017

Form MGT-7-27112017_signed

Letter of appointment;-25112017