Directors

Richa Kumari

Director/Designated Partner
over 7 years ago

Rupali Kochar

Director/Designated Partner
over 13 years ago

Past Directors

Ashma Kochar

Director
over 13 years ago

Nitin Kochar

Director
over 13 years ago

Documents

Form DPT-3-22102020-signed

Form AOC-4-18122019_signed

Form MGT-7-14122019_signed

Directors report as per section 134(3)-11122019

List of share holders, debenture holders;-11122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Form DPT-3-02072019

Form INC-22-13052019_signed

Copies of the utility bills as mentioned above (not older than two months)-09052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019

Form ADT-3-12022019_signed

Resignation letter-08012019

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Evidence of cessation;-01112018

Notice of resignation;-01112018

Form DIR-12-01112018_signed

Form DIR-12-23072018_signed

Optional Attachment-(1)-17072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018

Optional Attachment-(2)-17072018