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
over 20 years ago

Documents

Form DIR-12-12082020_signed

Evidence of cessation;-11082020

Notice of resignation;-11082020

Optional Attachment-(1)-11082020

Optional Attachment-(2)-11082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020

Form INC-22-09012020_signed

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

Copy of board resolution authorizing giving of notice-08012020

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

Optional Attachment-(1)-08012020

Form ADT-1-01112019_signed

List of share holders, debenture holders;-01112019

Copy of the intimation sent by company-01112019

Copy of written consent given by auditor-01112019

Directors report as per section 134(3)-01112019

Copy of resolution passed by the company-01112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Form AOC-4-01112019_signed

Form MGT-7-01112019_signed

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

List of share holders, debenture holders;-14112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017

Form MGT-7-14112017_signed