Directors

Manisha Rani

Director/Designated Partner
over 2 years ago

Sushil Chawla

Director/Designated Partner
over 2 years ago

Praveen Panchal

Director/Designated Partner
almost 5 years ago

Past Directors

Rekha Kataria

Director
over 22 years ago

Documents

Form DPT-3-14122020-signed

Form ADT-1-08102020_signed

Copy of resolution passed by the company-07102020

Copy of written consent given by auditor-07102020

Optional Attachment-(3)-11112019

Optional Attachment-(2)-11112019

Optional Attachment-(1)-11112019

Form DIR-12-11112019_signed

Evidence of cessation;-11112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019

Form DIR-12-09112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019

List of share holders, debenture holders;-02112019

Directors report as per section 134(3)-02112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019

Form AOC-4-02112019_signed

Form MGT-7-02112019_signed

Form ADT-1-01112019_signed

Copy of written consent given by auditor-01112019

Optional Attachment-(1)-01112019

Copy of resolution passed by the company-01112019

Form DPT-3-26062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018

Directors report as per section 134(3)-04102018

List of share holders, debenture holders;-04102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018

Form AOC-4-04102018_signed

Form MGT-7-04102018_signed

Directors report as per section 134(3)-03102017