Directors

Monika Sharma

Director/Designated Partner
almost 5 years ago

. Poonam

Director/Designated Partner
almost 5 years ago

Past Directors

Rathish Palakizh Chittur

Director
about 16 years ago

Sanjiv Kumar Kapoor

Additional Director
over 16 years ago

Documents

Form INC-22-21022020_signed

Copies of the utility bills as mentioned above (not older than two months)-20022020

Optional Attachment-(1)-20022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022020

Copy of board resolution authorizing giving of notice-20022020

Form DIR-12-15022020_signed

Notice of resignation;-15022020

Evidence of cessation;-15022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020

Optional Attachment-(1)-15022020

Optional Attachment-(2)-15022020

Declaration by first director-15022020

Form DIR-12-25122019_signed

Evidence of cessation;-24122019

Notice of resignation;-24122019

Form MGT-7-09092019_signed

Form AOC-4-06092019_signed

Directors report as per section 134(3)-05092019

Optional Attachment-(1)-05092019

List of share holders, debenture holders;-05092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092019

Form ADT-1-31082019_signed

Copy of written consent given by auditor-31082019

Copy of the intimation sent by company-31082019

Copy of resolution passed by the company-31082019

Form DPT-3-30062019

Optional Attachment-(1)-30062019

Form ADT-1-30092018_signed

Form AOC-4-24092018_signed