Directors

Tarika Sahgal

Director/Designated Partner
over 19 years ago

Ashvin Sahgal

Director/Designated Partner
almost 20 years ago

Past Directors

Shivani Sahgal

Additional Director
about 8 years ago

Gagan Mehra

Alternate Director
almost 15 years ago

Renu Bhatia

Director
about 20 years ago

Documents

Directors report as per section 134(3)-22072018

List of share holders, debenture holders;-22072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072018

Form MGT-7-22072018_signed

Form AOC-4-22072018_signed

Optional Attachment-(3)-16032018

Optional Attachment-(2)-16032018

Optional Attachment-(1)-16032018

Form DIR-12-16032018_signed

Evidence of cessation;-16032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018

Form ADT-1-31052017_signed

List of share holders, debenture holders;-31052017

Directors report as per section 134(3)-31052017

Copy of written consent given by auditor-31052017

Copy of the intimation sent by company-31052017

Copy of resolution passed by the company-31052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017

Form AOC-4-31052017_signed

Form MGT-7-31052017_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30052017

Annual return as per schedule V of the Companies Act,1956-30052017

Form 23AC-30052017_signed

Form 20B-30052017_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25052017

Annual return as per schedule V of the Companies Act,1956-25052017

Letter of appointment;-25052017

Optional Attachment-(1)-25052017

Form 23AC-25052017_signed

Form 20B-25052017_signed

Company Information