Directors

Keya Singh

Director/Designated Partner
over 2 years ago

Meenakshi Menon

Director/Designated Partner
almost 3 years ago

Past Directors

Rabel Sachu Advani

Director
about 22 years ago

Documents

Notice of resignation;-10082020

Optional Attachment-(1)-10082020

Evidence of cessation;-10082020

Optional Attachment-(2)-10082020

Form DIR-12-10082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020

Form INC-22-09012020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012020

Copy of board resolution authorizing giving of notice-08012020

Copies of the utility bills as mentioned above (not older than two months)-08012020

Optional Attachment-(1)-08012020

Form AOC-4-20112019_signed

Form MGT-7-19112019_signed

Directors report as per section 134(3)-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

List of share holders, debenture holders;-08112019

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018

Directors report as per section 134(3)-17102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Form AOC-4-17102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017

Directors report as per section 134(3)-16112017

Form AOC-4-16112017_signed

List of share holders, debenture holders;-14112017

Form MGT-7-14112017_signed

Copies of the utility bills as mentioned above (not older than two months)-30122016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122016