Directors

Aashish Choudhary

Director/Designated Partner
over 2 years ago

Anneysha Choudhary

Director/Designated Partner
over 2 years ago

Past Directors

Supriya Gupta

Director
almost 10 years ago

Jyoti Dhandhania

Director
over 11 years ago

Sharda Choudhary

Director
over 12 years ago

Documents

List of share holders, debenture holders;-30122020

Directors report as per section 134(3)-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Notice of resignation;-30122020

Form DIR-12-30122020_signed

Evidence of cessation;-30122020

Declaration by first director-30122020

Form AOC-4-30122020_signed

Form MGT-7-30122020_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201013

Form MGT-14-24092020_signed

Optional Attachment-(4)-24092020

Optional Attachment-(2)-24092020

Optional Attachment-(1)-24092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020

Altered memorandum of association-24092020

Altered articles of association-24092020

Optional Attachment-(3)-24092020

Form ADT-1-08092020_signed

Copy of written consent given by auditor-08092020

Copy of resolution passed by the company-08092020

Optional Attachment-(1)-08092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020

Form DIR-12-08092020_signed

Form MGT-7-29122019_signed

List of share holders, debenture holders;-22122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Auditor?s certificate-28062019

Company Information