Directors

Sudheer Sharma

Director/Designated Partner
about 2 years ago

Dhruv Paliwal

Director/Designated Partner
almost 8 years ago

Past Directors

Seema Mishra

Director
about 12 years ago

Purva Paliwal

Director
almost 15 years ago

Documents

Form STK-2-03042019-signed

Optional Attachment-(1)-21022019

Optional Attachment-(2)-21022019

Optional Attachment-(3)-21022019

Optional Attachment-(4)-21022019

-21022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018

Directors report as per section 134(3)-29092018

List of share holders, debenture holders;-29092018

Form AOC-4-29092018_signed

Form MGT-7-29092018_signed

Evidence of cessation;-05012018

Form DIR-12-05012018_signed

Optional Attachment-(4)-22122017

Optional Attachment-(3)-22122017

Optional Attachment-(2)-22122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017

Form DIR-12-22122017_signed

Optional Attachment-(1)-22122017

Letter of appointment;-22122017

Form ADT-1-19122017_signed

Copy of resolution passed by the company-19122017

Copy of the intimation sent by company-19122017

Copy of written consent given by auditor-19122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017

Directors report as per section 134(3)-19122017

List of share holders, debenture holders;-19122017

Form MGT-7-19122017_signed

Form AOC-4-19122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112016