Directors

Poonam Mittal

Director/Designated Partner
over 2 years ago

Sudhanshu Malhotra

Director/Designated Partner
almost 3 years ago

Mahesh Gandhi

Beneficial Owner
about 8 years ago

Past Directors

Bindu Rana

Director
almost 10 years ago

Preetika Rana

Director
over 11 years ago

Aashmi Rana Rajya Lakshmi

Director
over 11 years ago

Documents

Form DPT-3-25032021-signed

Form DPT-3-06012021_signed

Form MGT-7-07012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-08122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form DIR-12-02072019_signed

Evidence of cessation;-27062019

Notice of resignation;-27062019

Form INC-22-16012019_signed

Copies of the utility bills as mentioned above (not older than two months)-16012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012019

Copy of board resolution authorizing giving of notice-16012019

Optional Attachment-(1)-16012019

Form DIR-12-14012019_signed

Form AOC-4-14012019_signed

Form MGT-7-14012019_signed

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Optional Attachment-(2)-29122018

Optional Attachment-(1)-29122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018

Declaration by first director-29122018

Form MGT-14-18042018-signed

Altered articles of association-17042018

Optional Attachment-(1)-17042018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042018

Form DIR-12-10042018_signed

Company Information