Directors

Mridula Agarwal

Director/Designated Partner
about 5 years ago

Minakshi Tulsyan

Director/Designated Partner
about 5 years ago

Past Directors

Neelam Choudhry

Director
about 9 years ago

Sajjan Choudhry Kumar

Director
almost 13 years ago

Rajendra Kumar Choudhry

Director
almost 13 years ago

Documents

Form DIR-12-04042021_signed

Form INC-22-28102020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102020

Copy of board resolution authorizing giving of notice-28102020

Copies of the utility bills as mentioned above (not older than two months)-28102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020

List of share holders, debenture holders;-22102020

Directors report as per section 134(3)-22102020

Form AOC-4-22102020_signed

Form MGT-7-22102020_signed

List of share holders, debenture holders;-04122019

Form MGT-7-04122019_signed

Form AOC-4-20112019_signed

Directors report as per section 134(3)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Form ADT-1-07062019_signed

Copy of written consent given by auditor-07062019

Copy of resolution passed by the company-07062019

List of share holders, debenture holders;-01122018

Form MGT-7-01122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018

Directors report as per section 134(3)-17112018

Form AOC-4-17112018_signed

Form ADT-3-10082018-signed

Optional Attachment-(1)-06082018

Resignation letter-06082018

Form ADT-1-02082018_signed

Copy of written consent given by auditor-02082018

Copy of resolution passed by the company-02082018

Company Information