Directors

Ruchi Mittal

Director/Designated Partner
almost 3 years ago

Nidhi Mittal

Director/Designated Partner
almost 19 years ago

Past Directors

Vasim Ahmed

Additional Director
almost 8 years ago

Documents

Form AOC-4-15122020_signed

Form MGT-7-15122020_signed

Directors report as per section 134(3)-11122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020

List of share holders, debenture holders;-11122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020

Form MGT-7-16112019_signed

List of share holders, debenture holders;-12112019

Form AOC-4-31102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Directors report as per section 134(3)-24102019

Form DPT-3-16072019

Form DPT-3-30062019

Form INC-22-30032019_signed

Copies of the utility bills as mentioned above (not older than two months)-29032019

Copy of board resolution authorizing giving of notice-29032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019

Form AOC-4-12122018_signed

Form MGT-7-12122018_signed

Directors report as per section 134(3)-08122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018

List of share holders, debenture holders;-07122018

Form DIR-12-27102018_signed

Form ADT-1-14102018_signed

Copy of resolution passed by the company-12102018

Copy of written consent given by auditor-12102018

Optional Attachment-(1)-12102018