Directors

Richa Agarwal

Director
over 2 years ago

Anita Singal

Director/Designated Partner
over 7 years ago

Past Directors

Rashi Rakeshkumar Singal

Director
over 14 years ago

Documents

Form DPT-3-25022021-signed

Form MGT-7-27122019_signed

List of share holders, debenture holders;-20122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form MGT-7-04012019_signed

Form AOC-4-04012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Optional Attachment-(3)-08092018

Optional Attachment-(2)-08092018

Optional Attachment-(1)-08092018

Notice of resignation;-08092018

Form DIR-12-08092018_signed

Evidence of cessation;-08092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018

Annual return as per schedule V of the Companies Act,1956-07032018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07032018

Form 23AC-07032018_signed

Form 20B-07032018_signed

Form AOC-4-05122017_signed